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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)
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,655
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8,655
21 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 8,655
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 January 2011
01 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 8,655
23 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2009 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 November 2009
20 Nov 2009 AP01 Appointment of Christopher Alan Godrich as a director
20 Nov 2009 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
20 Nov 2009 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
15 Oct 2009 NEWINC Incorporation