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GOEDHUIS & COMPANY LIMITED
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GOEDHUIS & COMPANY LIMITED: Filings

    • Overview

    Company NameGOEDHUIS & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01569585
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOEDHUIS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Justin Randall as a director on Apr 02, 2026

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		14 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Nigel Stopford Sackville as a director on Oct 31, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		35 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on Nov 06, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 24, 2023

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 39,550
    		3 pagesSH01

    Termination of appointment of Oliver Robert Morgan Bolitho as a director on Nov 03, 2023

    		1 pagesTM01

    Termination of appointment of Gareth David Pearce as a director on Nov 03, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 11, 2023 with updates

    		6 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,159
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Georgina Lucy Crawley as a director on May 30, 2023

    		1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 909
    		2 pagesSH04

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		6 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0