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GODIVA WINDOWS LTD.

Company number 07405053

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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)
27 Feb 2024 CERTNM Company name changed godiva windows and doors LTD\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
18 Dec 2023 AA Unaudited abridged accounts made up to 31 January 2023
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
15 Jun 2023 TM01 Termination of appointment of Tina Ann Clough as a director on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Barry Dennis Clough as a director on 15 June 2023
22 May 2023 AP01 Appointment of Mrs Tina Ann Clough as a director on 21 May 2023
21 May 2023 TM01 Termination of appointment of Barry Dennis Clough as a director on 21 May 2023
21 May 2023 TM02 Termination of appointment of Barry Clough as a secretary on 21 May 2023
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
27 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
21 Apr 2022 AA Unaudited abridged accounts made up to 31 January 2021
16 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 January 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from 15 Kelvin Avenue Coventry CV2 3DD to 25 Redland Close Aldermans Green Industrial Estate Redland Close Aldermans Green Industrial Estate Coventry CV2 2NP on 7 October 2020
15 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 January 2020
23 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
31 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 May 2017 TM01 Termination of appointment of Tina Ann Clough as a director on 1 December 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates