GOEDHUIS WADDESDON LIMITED: Filings
Overview
| Company Name | GOEDHUIS WADDESDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15218543 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GOEDHUIS WADDESDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Oct 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Justin Randall as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David William Roberts as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Nigel Stopford Sackville as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of Ben Jack Avigdori as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 7 pages | CS01 | ||||||||||
Registration of charge 152185430001, created on Oct 11, 2024 | 22 pages | MR01 | ||||||||||
Appointment of Mr Daniel Lane as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed goedhuis waddesdon holdings LIMITED\certificate issued on 24/01/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Miss Philippa Jane Graeme Wright as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Change of details for The Rothschild Foundation as a person with significant control on Nov 06, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Justin Randall as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Nigel Stopford Sackville as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Daniel Goedhuis as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||
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