Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2023 |
CH01 |
Director's details changed for Ms Gertie Morgan Goddard on 2 November 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Philip Campbell Goddard as a director on 1 July 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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06 Sep 2022 |
PSC05 |
Change of details for Goddard Propco Holdings Limited as a person with significant control on 1 September 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Sharlie Aveen Goddard on 2 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Campbell Goddard on 1 March 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
TM02 |
Termination of appointment of Paul Ferincz as a secretary on 27 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX England to Mardleybury Manor Reed End Royston Hertfordshire SG8 9RL on 28 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2020
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06 Sep 2021 |
PSC07 |
Cessation of Goddard Holdco Limited as a person with significant control on 24 July 2020
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06 Sep 2021 |
PSC02 |
Notification of Goddard Propco Holdings Limited as a person with significant control on 24 July 2020
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10 May 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 May 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 30 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/09/2021.
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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29 Jul 2020 |
MR01 |
Registration of charge 122001130027, created on 17 July 2020
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28 Jul 2020 |
MR01 |
Registration of charge 122001130026, created on 17 July 2020
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