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GODWIN CS NO.1 LIMITED

Company number 11823264

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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 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
26 Jan 2024 CERTNM Company name changed godwin capital services no.1 LIMITED\certificate issued on 26/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-25
25 Jan 2024 CERTNM Company name changed godwin capital services LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Jun 2023 PSC05 Change of details for Godwin Capital Holdings Limited as a person with significant control on 12 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Stephen James Pratt on 12 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Andrew John Mitchell on 12 June 2023
19 Jun 2023 CH01 Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023
19 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 19 June 2023
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-12
  • GBP 100