GOODSHELTER PROPERTY COMPANY LIMITED: Filings

  • Overview

    Company NameGOODSHELTER PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08311923
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODSHELTER PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Change of details for Mr Martin Raymond Augustine Beck as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Change of details for Mrs Cheryll Linda Mary Beck as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Martin Raymond Augustine Beck on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Cheryll Linda Mary Beck on Dec 01, 2025

    2 pagesCH01

    Registered office address changed from Kennedy Thurlestone Kingsbridge Devon TQ7 3NP to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on Dec 01, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 9,018,126
    4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 24, 2024

    • Capital: GBP 9,942,446
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Change of details for Mr Martin Raymond Augustine Beck as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Cancellation of shares. Statement of capital on Mar 27, 2024

    • Capital: GBP 10,824,146
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification HMRC confirmation duty paid

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 18, 2022

    • Capital: GBP 10,866,766
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    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