Companies House does not verify the accuracy of the information filed

GODDEN RESIDENTIAL LIMITED

Company number 12977667

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied/ re'section 175 of the companies act 2006/share tranfer/company bussieness/ that all desisions and action taken or documents entered into as a sole director of the company are hear by approved and ratifed pursuant to section 239 of the companies house 2006 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied/ re'section 175 of the companies act 2006/share tranfer/company bussieness/ that all desisions and action taken or documents entered into as a sole director of the company are hear by approved and ratifed pursuant to section 239 of the companies house 2006 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	PSC04	Change of details for Mrs Rochelle Susan Godden as a person with significant control on 7 October 2024	View PDF Change of details for Mrs Rochelle Susan Godden as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mrs Rochelle Susan Godden on 7 October 2024	View PDF Director's details changed for Mrs Rochelle Susan Godden on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Ms Rochelle Susan Godden on 28 March 2024	View PDF Director's details changed for Ms Rochelle Susan Godden on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mrs Rochelle Susan Godden as a person with significant control on 28 March 2024	View PDF Change of details for Mrs Rochelle Susan Godden as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MR01	Registration of charge 129776670005, created on 19 January 2024	View PDF Registration of charge 129776670005, created on 19 January 2024 - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	MR01	Registration of charge 129776670006, created on 19 January 2024	View PDF Registration of charge 129776670006, created on 19 January 2024 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2022	MR01	Registration of charge 129776670004, created on 11 March 2022	View PDF Registration of charge 129776670004, created on 11 March 2022 - link opens in a new window - 25 pages (25 pages)
02 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	MR04	Satisfaction of charge 129776670001 in full	View PDF Satisfaction of charge 129776670001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR01	Registration of charge 129776670002, created on 10 August 2021	View PDF Registration of charge 129776670002, created on 10 August 2021 - link opens in a new window - 15 pages (15 pages)
12 Aug 2021	MR01	Registration of charge 129776670003, created on 10 August 2021	View PDF Registration of charge 129776670003, created on 10 August 2021 - link opens in a new window - 30 pages (30 pages)
19 May 2021	MR01	Registration of charge 129776670001, created on 19 May 2021	View PDF Registration of charge 129776670001, created on 19 May 2021 - link opens in a new window - 17 pages (17 pages)
29 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

GODDEN RESIDENTIAL LIMITED

Filter by category