GODDEN ASSOCIATES LIMITED

Company number 02732083

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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)
25 Jun 2020 CH01 Director's details changed for Mr Ian Adam Godden on 1 April 2019
25 Jun 2020 PSC04 Change of details for Mr Ian Adam Godden as a person with significant control on 1 April 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
23 Apr 2018 CH01 Director's details changed for Ms Seonaid Frances Lynn Johnston on 23 April 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 MR01 Registration of charge 027320830004, created on 25 August 2017
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
08 Dec 2016 CH01 Director's details changed for Mr Ian Adam Godden on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Dorothy Godden on 8 December 2016
08 Dec 2016 CH03 Secretary's details changed for Dorothy Godden on 8 December 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,650,002
05 May 2016 AP01 Appointment of Richard Grant Godden as a director on 1 April 2016
05 May 2016 AP01 Appointment of Seonaid Frances Lynn Johnston as a director on 1 April 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,650,002
06 Jul 2015 CH01 Director's details changed for Dorothy Godden on 1 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Ian Adam Godden on 1 July 2015
06 Jul 2015 CH03 Secretary's details changed for Dorothy Godden on 1 July 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013