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GR NO.25 LIMITED

Company number 12424946

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2023	PSC05	Change of details for Godwin Residential Limited as a person with significant control on 12 June 2023	View PDF Change of details for Godwin Residential Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Stephen James Pratt on 12 June 2023	View PDF Director's details changed for Mr Stephen James Pratt on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023	View PDF Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Andrew John Mitchell on 12 June 2023	View PDF Director's details changed for Mr Andrew John Mitchell on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023	View PDF Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AD01	Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 21 June 2023	View PDF Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 21 June 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	MR04	Satisfaction of charge 124249460002 in full	View PDF Satisfaction of charge 124249460002 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 124249460001 in full	View PDF Satisfaction of charge 124249460001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	MR01	Registration of charge 124249460002, created on 28 January 2022	View PDF Registration of charge 124249460002, created on 28 January 2022 - link opens in a new window - 13 pages (13 pages)
31 Jan 2022	MR01	Registration of charge 124249460001, created on 28 January 2022	View PDF Registration of charge 124249460001, created on 28 January 2022 - link opens in a new window - 10 pages (10 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 100 - link opens in a new window - 35 pages (35 pages)

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