GODWIN CAPITAL NO.6 LIMITED

1 Newhall Street, Birmingham, B3 3NH, United Kingdom
StatusACTIVE
Company No.11705252
CategoryPrivate Limited Company
Incorporated30 Nov 2018
Age5 years, 6 months, 17 days
JurisdictionEngland Wales

SUMMARY

GODWIN CAPITAL NO.6 LIMITED is an active private limited company with number 11705252. It was incorporated 5 years, 6 months, 17 days ago, on 30 November 2018. The company address is 1 Newhall Street, Birmingham, B3 3NH, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 29 Nov 2023

Action Date: 29 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-29

Documents

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Change to a person with significant control

Date: 19 Jun 2023

Action Date: 12 Jun 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Godwin Capital Limited

Change date: 2023-06-12

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Change person director company with change date

Date: 19 Jun 2023

Action Date: 12 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-06-12

Officer name: Mr Stephen James Pratt

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Change person director company with change date

Date: 19 Jun 2023

Action Date: 12 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-06-12

Officer name: Mr Stuart Phillip Pratt

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Change person director company with change date

Date: 19 Jun 2023

Action Date: 12 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew John Mitchell

Change date: 2023-06-12

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Change person director company with change date

Date: 19 Jun 2023

Action Date: 12 Jun 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard Selkirk Johnston

Change date: 2023-06-12

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Change registered office address company with date old address new address

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Address

Type: AD01

New address: 1 Newhall Street Birmingham B3 3NH

Change date: 2023-06-19

Old address: 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England

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Accounts with accounts type micro entity

Date: 21 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 29 Nov 2022

Action Date: 29 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-29

Documents

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Accounts with accounts type micro entity

Date: 23 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 29 Nov 2021

Action Date: 29 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-29

Documents

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Cessation of a person with significant control

Date: 19 Nov 2021

Action Date: 18 Feb 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Gdhl Capital Limited

Cessation date: 2019-02-18

Documents

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Change to a person with significant control

Date: 19 Nov 2021

Action Date: 11 Feb 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-02-11

Psc name: Godwin Capital Limited

Documents

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 29 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-29

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Accounts with accounts type micro entity

Date: 30 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company current extended

Date: 02 Mar 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2020-03-31

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Confirmation statement with updates

Date: 03 Dec 2019

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Mortgage create with deed with charge number charge creation date

Date: 07 Aug 2019

Action Date: 25 Jul 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-07-25

Charge number: 117052520001

Documents

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Change person director company with change date

Date: 20 Mar 2019

Action Date: 08 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen James Pratt

Change date: 2019-01-08

Documents

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Notification of a person with significant control

Date: 19 Feb 2019

Action Date: 13 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-02-13

Psc name: Godwin Capital Limited

Documents

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Cessation of a person with significant control

Date: 19 Feb 2019

Action Date: 18 Feb 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: A Person with Significant Control

Cessation date: 2019-02-18

Documents

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Incorporation company

Date: 30 Nov 2018

Category: Incorporation

Type: NEWINC

Documents

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