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5 GODWIN ROAD LIMITED

Company number 11847058

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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 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
19 Nov 2023 AA Micro company accounts made up to 28 February 2023
05 May 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
05 May 2023 PSC01 Notification of Graham Richard Morice Head as a person with significant control on 29 May 2022
31 May 2022 AP01 Appointment of Mr Graham Head as a director on 30 May 2022
30 May 2022 CH03 Secretary's details changed for Mr Gaham Head on 30 May 2022
10 May 2022 AP01 Appointment of Ms Louella Nicholson as a director on 7 May 2022
07 May 2022 TM01 Termination of appointment of Leszek Kolbus as a director on 7 May 2022
07 May 2022 TM01 Termination of appointment of Bogumila Kolbus as a director on 7 May 2022
07 May 2022 AP03 Appointment of Mr Gaham Head as a secretary on 7 May 2022
07 May 2022 AP01 Appointment of Ms Nancy Elizabeth Potter as a director on 7 May 2022
07 May 2022 AP01 Appointment of Ms Jeanette Anne Mason as a director on 7 May 2022
07 May 2022 PSC07 Cessation of Leszek Kolbus as a person with significant control on 7 May 2022
07 May 2022 PSC07 Cessation of Bogumila Kolbus as a person with significant control on 7 May 2022
16 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
28 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)