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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)
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
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,650,002
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Calder & Co. 1 Regent Street London SW1Y 4NW on 14 June 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 10/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007