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GODRICH HOLDINGS LIMITED

Company number 07044671

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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)
29 Aug 2024	MR01	Registration of charge 070446710001, created on 22 August 2024	View PDF Registration of charge 070446710001, created on 22 August 2024 - link opens in a new window - 8 pages (8 pages)
28 Aug 2024	PSC02	Notification of Caliber Investments Limited as a person with significant control on 22 August 2024	View PDF Notification of Caliber Investments Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC07	Cessation of Christopher Alan Godrich as a person with significant control on 22 August 2024	View PDF Cessation of Christopher Alan Godrich as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD01	Registered office address changed from Newby Castleman West Walk Buildings Regent Road Leicester LE1 7LT to 27-28 Charter Street Leicester LE1 3UD on 28 August 2024	View PDF Registered office address changed from Newby Castleman West Walk Buildings Regent Road Leicester LE1 7LT to 27-28 Charter Street Leicester LE1 3UD on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Beverley Miriam Kearns as a director on 22 August 2024	View PDF Termination of appointment of Beverley Miriam Kearns as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Christopher Alan Godrich as a director on 22 August 2024	View PDF Termination of appointment of Christopher Alan Godrich as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AP01	Appointment of Saajid Yakub Esa as a director on 22 August 2024	View PDF Appointment of Saajid Yakub Esa as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mrs Beverley Miriam Kearns as a director on 22 August 2024	View PDF Appointment of Mrs Beverley Miriam Kearns as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC04	Change of details for Mr Christopher Alan Godrich as a person with significant control on 15 October 2023	View PDF Change of details for Mr Christopher Alan Godrich as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2019	SH19	Statement of capital on 22 January 2019 GBP 8,655	View PDF Statement of capital on 22 January 2019 GBP 8,655 - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	CAP-SS	Solvency Statement dated 10/01/19	View PDF Solvency Statement dated 10/01/19 - link opens in a new window - 1 page (1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 10/01/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 10/01/2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GODRICH HOLDINGS LIMITED

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