4 CODRINGTON PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Secretary's details changed for Mr Alasdair Meadows on 2025-01-21 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED PROFESSOR JOHN WICKHAM STEEDS |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 HENBURY ROAD WESTBURY ON TRIM BS9 3HQ UNITED KINGDOM |
| 02/11/122 November 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 11/10/1211 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MR ALASDAIR MEADOWS |
| 04/10/114 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK WOOLF / 18/08/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY BOYSAN / 18/08/2011 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIPPS |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 18/08/1018 August 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 22/06/1022 June 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ANTHONY DEREK WOOLF |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY HML ANDERTONS COMPANY SECRETARIAL SERVICES |
| 09/10/089 October 2008 | SECRETARY APPOINTED HML ANDERTONS COMPANY SECRETARIAL SERVICES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD LAND |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6AR |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS23 2UA |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 4 CODRINGTON PLACE CLIFTON BRISTOL BS8 3DE |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/03/0225 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 64 QUEEN STREET LONDON EC4R 1HB |
| 15/09/9915 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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