GODFREY 1 LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-28 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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23/02/2323 February 2023 Change of details for Stratton Developments Limited as a person with significant control on 2023-02-22

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23/02/2323 February 2023 Registered office address changed from Epic House Fulwell Road Teddington TW11 0RQ England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr William Wentworth Daniel on 2023-02-22

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23/02/2323 February 2023 Director's details changed for Ms Susan Deborah Daniel on 2023-02-22

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with updates

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28/10/2228 October 2022 Current accounting period extended from 2022-11-30 to 2023-01-31

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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14/10/2214 October 2022 Registration of charge 111732930008, created on 2022-10-14

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04/02/224 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111732930004

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111732930002

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111732930003

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRINE

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09/01/209 January 2020 CESSATION OF ASPIRE LUXURY PROPERTIES LTD AS A PSC

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALYSON LUMB

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111732930003

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16/10/1816 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111732930001

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111732930002

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111732930001

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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