-
-
GOEDHUIS & COMPANY LIMITED - 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
Company Information
- Company registration number
- 01569585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 12 Gough Square
- London
- EC4A 3DW 3rd Floor, 12 Gough Square, London, EC4A 3DW UK
Management
- Managing Directors
- BOLITHO, Oliver Robert Morgan
- GOEDHUIS, Jonathan Daniel
- LOW, James Hamilton
- PEARCE, Gareth David
- RANDALL, Justin
- ROBERTS, David William
- STOPFORD SACKVILLE, Thomas Nigel
- STRUTT, James Edward
- WRIGHT, Philippa Jane Graeme
- DUNMOW, Peter
- Company secretaries
- LANE, Dan
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-23
- Age Of Company 1981-06-23 42 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPALMANE LIMITED
- Legal Entity Identifier (LEI)
- 213800OQ7EP3A4OIQP62
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
✓
-
GOEDHUIS & COMPANY LIMITED Company Description
- GOEDHUIS & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01569585. Its current trading status is "live". It was registered 1981-06-23. It was previously called OPALMANE LIMITED. It has declared SIC or NACE codes as "46342". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at 3Rd Floor .
Get GOEDHUIS & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goedhuis & Company Limited - 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
- 1981-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOEDHUIS & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01569585#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01569585#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01569585#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-18) - SH04
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-06-16) - SH03
-
confirmation-statement-with-updates (2023-07-24) - CS01
-
confirmation-statement-with-updates (2023-10-23) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-10) - AA
-
confirmation-statement-with-updates (2022-07-20) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-18) - AA
-
memorandum-articles (2021-02-26) - MA
-
capital-return-purchase-own-shares-treasury-capital-date (2021-04-26) - SH03
-
confirmation-statement-with-no-updates (2021-08-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-27) - CS01
-
capital-allotment-shares (2020-05-06) - SH01
-
appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
resolution (2020-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-06-18) - SH03
-
accounts-with-accounts-type-full (2019-11-22) - AA
-
confirmation-statement-with-updates (2019-07-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
change-person-secretary-company-with-change-date (2018-07-19) - CH03
-
change-person-director-company-with-change-date (2018-07-19) - CH01
-
confirmation-statement-with-updates (2018-07-19) - CS01
-
accounts-with-accounts-type-full (2018-10-10) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
change-person-director-company-with-change-date (2017-07-18) - CH01
-
cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-07-18) - PSC08
-
accounts-with-accounts-type-full (2017-12-01) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-25) - CH01
-
confirmation-statement-with-updates (2016-07-20) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
change-person-director-company-with-change-date (2015-08-03) - CH01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-07-14) - CH03
-
accounts-with-accounts-type-medium (2014-11-21) - AA
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
change-person-director-company-with-change-date (2013-07-30) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-21) - TM01
-
termination-director-company-with-name (2012-01-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
accounts-with-accounts-type-medium (2012-11-19) - AA
-
capital-allotment-shares (2012-02-03) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
accounts-with-accounts-type-full (2011-12-28) - AA
-
resolution (2011-09-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-01-28) - AA
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
-
accounts-with-accounts-type-medium (2010-12-06) - AA
-
appoint-person-director-company-with-name (2010-11-05) - AP01
-
capital-allotment-shares (2010-03-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-01-26) - AA
-
legacy (2009-07-30) - 288c
-
legacy (2009-08-04) - 288c
-
legacy (2009-07-31) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 288c
-
legacy (2008-08-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-12-06) - AA
-
legacy (2007-11-26) - 288b
-
legacy (2007-08-24) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 403a
-
legacy (2006-12-10) - 288b
-
accounts-with-accounts-type-medium (2006-10-24) - AA
-
legacy (2006-08-21) - 363s
-
legacy (2006-07-04) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 363s
-
legacy (2005-08-26) - 288a
-
accounts-with-accounts-type-medium (2005-11-25) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288b
-
legacy (2004-09-02) - 363s
-
legacy (2004-04-27) - 288c
-
legacy (2004-11-25) - 288a
-
accounts-with-accounts-type-medium (2004-09-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 363s
-
legacy (2003-11-20) - 288a
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-08-22) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-09-25) - AA
-
legacy (2002-09-24) - 363s
-
legacy (2002-08-02) - 363s
-
legacy (2002-02-27) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-09-24) - AA
-
legacy (2001-08-03) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 288a
-
legacy (2000-08-25) - 363s
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-12-20) - 288c
-
legacy (2000-08-25) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-12-19) - AA
-
legacy (1999-07-28) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-10-09) - AA
-
legacy (1998-07-26) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-08-26) - 288c
-
legacy (1997-07-31) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-09-19) - 363s
-
legacy (1996-04-26) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-18) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-24) - AA
-
auditors-resignation-company (1995-12-08) - AUD
-
legacy (1995-12-18) - 395
-
legacy (1995-12-12) - 287
-
legacy (1995-10-24) - 287
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-20) - 88(2)R
-
legacy (1994-03-03) - 288
-
legacy (1994-08-23) - 288
-
accounts-with-accounts-type-full (1994-09-29) - AA
-
legacy (1994-08-02) - 363s
-
legacy (1994-07-25) - 288
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-10-31) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-10-14) - AA
-
legacy (1993-09-12) - 288
-
legacy (1993-07-20) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-24) - AA
-
legacy (1992-09-24) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-31) - AA
-
legacy (1991-07-25) - 363b
-
legacy (1991-06-17) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 363
-
legacy (1990-07-19) - 363
-
accounts-with-accounts-type-full (1990-02-21) - AA
-
accounts-with-accounts-type-full-group (1990-07-19) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-17) - 287
-
accounts-with-accounts-type-full (1989-08-09) - AA
-
legacy (1989-05-15) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-04) - 288
-
legacy (1988-08-04) - 363
-
legacy (1988-05-16) - 363
-
accounts-with-accounts-type-full (1988-01-21) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-26) - AA
-
accounts-with-made-up-date (1986-02-03) - AA
Add all to Cart
keyboard_arrow_right 1985
-
memorandum-articles (1985-05-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-03) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-11) - AA
Add all to Cart
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-10-02) - CERTNM
-
miscellaneous (1981-06-23) - MISC
