GODIVA LIMITED

Company number 00011943

Date	Type	Description	View / Download
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
10 Oct 2023	AP01	Appointment of Keith Brian Miller as a director on 2 October 2023	(2 pages)
02 Oct 2023	PSC05	Change of details for Hale Products Europe Limited as a person with significant control on 2 October 2023	(2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
15 Sep 2023	TM01	Termination of appointment of William Kevin Grogan as a director on 15 September 2023	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
18 Oct 2022	AP01	Appointment of Jenna Myszak as a director on 14 July 2022	(2 pages)
18 Oct 2022	AP01	Appointment of William Kevin Grogan as a director on 14 July 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of William Lee Simmons as a director on 14 July 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Fabio Giancarlo Maria Ferrari as a director on 14 July 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
03 May 2022	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
25 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
26 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
31 Mar 2020	TM02	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
31 Jul 2018	AP01	Appointment of Fabio Giancarlo Maria Ferrari as a director on 11 May 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Mark Goddard as a director on 27 April 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)