GODOLPHIN HOUSE (FREEHOLD) LIMITED

03081835
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2023 accounts Annual Accounts 3 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2022 accounts Annual Accounts 4 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2021 officers Termination of appointment of secretary (Sj Males & Co Limited) 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Change of particulars for director (Susan Jennifer Garson) 2 Buy now
05 Jul 2021 officers Change of particulars for director (Mrs Amanda Jane Kirk) 2 Buy now
21 Jun 2021 accounts Annual Accounts 3 Buy now
23 Feb 2021 accounts Annual Accounts 3 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2017 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 officers Termination of appointment of director (Michael Alan Anderson) 1 Buy now
19 Jul 2017 officers Appointment of corporate secretary (Sj Males & Co Limited) 2 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 accounts Annual Accounts 3 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Mar 2016 officers Termination of appointment of secretary (Ivan John Whittingham) 1 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
16 Dec 2015 officers Appointment of director (Ms Dragana Ignjatovic) 2 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
31 Aug 2014 accounts Annual Accounts 3 Buy now
24 Jul 2014 annual-return Annual Return 10 Buy now
22 Jul 2014 officers Termination of appointment of director (Michael James George Knollys) 1 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
26 Jul 2013 annual-return Annual Return 9 Buy now
25 Jul 2013 officers Termination of appointment of director (Astor Winter) 1 Buy now
01 Nov 2012 accounts Annual Accounts 3 Buy now
06 Aug 2012 officers Appointment of director (Mr. Michael James George Knollys) 2 Buy now
21 Jul 2012 annual-return Annual Return 10 Buy now
29 Mar 2012 officers Appointment of director (Emmanuel Alexander Stylianos Stellakis) 2 Buy now
07 Sep 2011 accounts Annual Accounts 3 Buy now
24 Jul 2011 annual-return Annual Return 9 Buy now
30 Dec 2010 accounts Annual Accounts 3 Buy now
20 Jul 2010 annual-return Annual Return 9 Buy now
20 Jul 2010 officers Change of particulars for director (Astor Winter) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mrs Amanda Jane Kirk) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Susan Jennifer Garson) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Michael Alan Anderson) 2 Buy now
27 May 2010 officers Termination of appointment of director (Nicholas Hornig) 1 Buy now
26 Nov 2009 accounts Annual Accounts 3 Buy now
30 Aug 2009 annual-return Return made up to 19/07/09; full list of members 13 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
22 Sep 2008 annual-return Return made up to 19/07/08; full list of members 13 Buy now
27 Sep 2007 accounts Annual Accounts 3 Buy now
11 Sep 2007 annual-return Return made up to 19/07/07; full list of members 8 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
12 Jan 2007 accounts Annual Accounts 3 Buy now
06 Sep 2006 annual-return Return made up to 19/07/06; full list of members 9 Buy now
22 Aug 2006 officers Secretary resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 3 Buy now
06 Sep 2005 annual-return Return made up to 19/07/05; no change of members 9 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
18 Nov 2004 accounts Annual Accounts 3 Buy now
09 Aug 2004 annual-return Return made up to 19/07/04; change of members 9 Buy now
18 May 2004 officers Secretary resigned 1 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: 22 melton street, london, NW1 2BW 1 Buy now
10 Nov 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 annual-return Return made up to 19/07/03; full list of members 13 Buy now
24 Jul 2003 accounts Annual Accounts 9 Buy now
10 Aug 2002 annual-return Return made up to 19/07/02; full list of members 13 Buy now
07 Aug 2002 accounts Annual Accounts 9 Buy now
06 Sep 2001 annual-return Return made up to 19/07/01; full list of members 14 Buy now
03 Sep 2001 officers Director's particulars changed 1 Buy now
10 Aug 2001 accounts Annual Accounts 9 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
09 Oct 2000 annual-return Return made up to 19/07/00; full list of members 13 Buy now
29 Aug 2000 officers Director's particulars changed 1 Buy now
29 Aug 2000 officers Director's particulars changed 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
07 Aug 2000 accounts Annual Accounts 11 Buy now
22 Feb 2000 officers Director resigned 1 Buy now
16 Sep 1999 annual-return Return made up to 19/07/99; full list of members 15 Buy now
04 Aug 1999 accounts Annual Accounts 12 Buy now
07 Aug 1998 annual-return Return made up to 19/07/98; full list of members 10 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
26 Jul 1998 accounts Annual Accounts 11 Buy now
12 Mar 1998 officers Director resigned 1 Buy now
23 Dec 1997 accounts Annual Accounts 12 Buy now
08 Aug 1997 annual-return Return made up to 19/07/97; full list of members 11 Buy now
03 May 1997 accounts Annual Accounts 12 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
09 Dec 1996 capital Ad 28/11/96--------- £ si 2@1=2 £ ic 50/52 2 Buy now
27 Nov 1996 officers New director appointed 2 Buy now
01 Aug 1996 annual-return Return made up to 19/07/96; full list of members 7 Buy now
20 Feb 1996 resolution Resolution 1 Buy now
20 Feb 1996 resolution Resolution 1 Buy now