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House Of Godolphin Limited

Documents

Total Documents117
Total Pages337

Filing History

17 January 2024Confirmation statement made on 15 December 2023 with no updates
26 August 2023Accounts for a dormant company made up to 31 December 2022
27 December 2022Confirmation statement made on 15 December 2022 with no updates
10 July 2022Accounts for a dormant company made up to 31 December 2021
2 January 2022Confirmation statement made on 15 December 2021 with no updates
7 September 2021Accounts for a dormant company made up to 31 December 2020
8 January 2021Confirmation statement made on 15 December 2020 with no updates
28 September 2020Accounts for a dormant company made up to 31 December 2019
15 December 2019Confirmation statement made on 15 December 2019 with no updates
23 August 2019Accounts for a dormant company made up to 31 December 2018
4 January 2019Confirmation statement made on 23 December 2018 with no updates
7 August 2018Accounts for a dormant company made up to 31 December 2017
23 December 2017Confirmation statement made on 23 December 2017 with no updates
23 December 2017Confirmation statement made on 23 December 2017 with no updates
26 July 2017Accounts for a dormant company made up to 31 December 2016
26 July 2017Accounts for a dormant company made up to 31 December 2016
30 December 2016Confirmation statement made on 30 December 2016 with updates
30 December 2016Confirmation statement made on 30 December 2016 with updates
2 July 2016Accounts for a dormant company made up to 31 December 2015
2 July 2016Accounts for a dormant company made up to 31 December 2015
2 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3
2 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3
1 August 2015Accounts for a dormant company made up to 31 December 2014
1 August 2015Accounts for a dormant company made up to 31 December 2014
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
5 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
24 July 2014Accounts for a dormant company made up to 31 December 2013
24 July 2014Accounts for a dormant company made up to 31 December 2013
12 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 3
12 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 3
17 August 2013Accounts for a dormant company made up to 31 December 2012
17 August 2013Accounts for a dormant company made up to 31 December 2012
15 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
15 January 2013Annual return made up to 11 January 2013 with a full list of shareholders
13 August 2012Accounts for a dormant company made up to 31 December 2011
13 August 2012Accounts for a dormant company made up to 31 December 2011
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders
22 July 2011Accounts for a dormant company made up to 31 December 2010
22 July 2011Accounts for a dormant company made up to 31 December 2010
19 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
17 September 2010Accounts for a dormant company made up to 31 December 2009
17 September 2010Accounts for a dormant company made up to 31 December 2009
21 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
21 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
21 January 2010Director's details changed for Catherine Mary Francis Godolphin Osborne on 18 January 2010
21 January 2010Secretary's details changed for David John Francis Godolphin Osborne on 18 January 2010
21 January 2010Secretary's details changed for David John Francis Godolphin Osborne on 18 January 2010
21 January 2010Director's details changed for Catherine Mary Francis Godolphin Osborne on 18 January 2010
19 January 2010Registered office address changed from Burliegh Farm House Great Bolas Shropshire TF6 6PJ on 19 January 2010
19 January 2010Registered office address changed from Burliegh Farm House Great Bolas Shropshire TF6 6PJ on 19 January 2010
4 July 2009Accounts for a dormant company made up to 31 December 2008
4 July 2009Accounts for a dormant company made up to 31 December 2008
28 January 2009Return made up to 11/01/09; full list of members
28 January 2009Return made up to 11/01/09; full list of members
15 September 2008Accounts for a dormant company made up to 31 December 2007
15 September 2008Accounts for a dormant company made up to 31 December 2007
4 February 2008Return made up to 11/01/08; full list of members
4 February 2008Return made up to 11/01/08; full list of members
8 February 2007Accounts for a dormant company made up to 31 December 2006
8 February 2007Return made up to 11/01/07; full list of members
8 February 2007Return made up to 11/01/07; full list of members
8 February 2007Accounts for a dormant company made up to 31 December 2006
26 April 2006Accounts for a dormant company made up to 31 December 2005
26 April 2006Accounts for a dormant company made up to 31 December 2005
31 January 2006Return made up to 11/01/06; full list of members
31 January 2006Return made up to 11/01/06; full list of members
14 February 2005Accounts for a dormant company made up to 31 December 2004
14 February 2005Return made up to 11/01/05; full list of members
14 February 2005Return made up to 11/01/05; full list of members
14 February 2005Accounts for a dormant company made up to 31 December 2004
5 February 2004Accounts for a dormant company made up to 31 December 2003
5 February 2004Return made up to 11/01/04; full list of members
5 February 2004Return made up to 11/01/04; full list of members
5 February 2004Accounts for a dormant company made up to 31 December 2003
9 February 2003Return made up to 11/01/03; full list of members
9 February 2003Accounts for a dormant company made up to 31 December 2002
9 February 2003Accounts for a dormant company made up to 31 December 2002
9 February 2003Return made up to 11/01/03; full list of members
31 October 2002Accounts for a dormant company made up to 31 December 2001
31 October 2002Accounts for a dormant company made up to 31 December 2001
4 April 2002Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 April 2002Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 March 2002New director appointed
25 March 2002New director appointed
7 November 2001Director resigned
7 November 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
7 November 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
7 November 2001Director resigned
9 March 2001New secretary appointed
9 March 2001New secretary appointed
20 February 2001Director resigned
20 February 2001Director resigned
20 February 2001Director resigned
20 February 2001Director resigned
20 February 2001Secretary resigned
20 February 2001Secretary resigned
8 February 2001Registered office changed on 08/02/01 from: 1 beechwood avenue plymouth devon PL4 6PN
8 February 2001Registered office changed on 08/02/01 from: 1 beechwood avenue plymouth devon PL4 6PN
30 January 2001Accounts for a dormant company made up to 31 December 2000
30 January 2001Accounts for a dormant company made up to 31 December 1999
30 January 2001Accounts for a dormant company made up to 31 December 2000
30 January 2001Accounts for a dormant company made up to 31 December 1999
9 February 2000Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 February 2000Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 1999Ad 15/01/99--------- £ si 1@1=1 £ ic 2/3
22 January 1999Ad 15/01/99--------- £ si 1@1=1 £ ic 2/3
22 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99
22 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99
14 January 1999Resolutions
  • ELRES ‐ Elective resolution
14 January 1999Resolutions
  • ELRES ‐ Elective resolution
13 January 1999Secretary resigned
13 January 1999Secretary resigned
11 January 1999Incorporation
11 January 1999Incorporation
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