COD HYDE LIMITED
Company Documents
Date | Description |
---|---|
06/12/246 December 2024 | Receiver's abstract of receipts and payments to 2024-11-11 |
23/07/2423 July 2024 | Receiver's abstract of receipts and payments to 2024-05-11 |
11/12/2311 December 2023 | Receiver's abstract of receipts and payments to 2023-11-11 |
14/06/2314 June 2023 | Receiver's abstract of receipts and payments to 2023-05-11 |
17/12/2217 December 2022 | Receiver's abstract of receipts and payments to 2022-11-11 |
05/04/225 April 2022 | Notice of ceasing to act as receiver or manager |
05/01/225 January 2022 | Receiver's abstract of receipts and payments to 2021-11-11 |
02/07/212 July 2021 | Receiver's abstract of receipts and payments to 2021-05-11 |
14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU GHERCIU |
12/03/1912 March 2019 | CESSATION OF REDWATER ENTERPRISE LIMITED AS A PSC |
04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI CHIKOVANI |
03/12/183 December 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008747,00009233 |
29/08/1829 August 2018 | 30/08/17 UNAUDITED ABRIDGED |
30/05/1830 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLOS BUSTAMANTE |
06/02/186 February 2018 | DIRECTOR APPOINTED MR ALEXANDRU GHERCIU |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
11/01/1811 January 2018 | CESSATION OF MONTE ROSA CAPITAL INVESTMENTS FUND AS A PSC |
11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWATER ENTERPRISE LIMITED |
21/12/1721 December 2017 | DIRECTOR APPOINTED MR CARLOS CEDENO BUSTAMANTE |
20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND STAUB |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
01/09/171 September 2017 | DIRECTOR APPOINTED MR ROLAND STAUB |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI CHIKOVANI |
30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OATWAY |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNAUGHTON |
06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONNAUGHTON |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLYNN CONNAUGHTON / 05/08/2015 |
28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CONNAUGHTON / 05/08/2015 |
12/08/1512 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK OATWAY |
12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 2 LEEWARD HOUSE PLANTATION WHARF LONDON SW11 3TX |
29/01/1529 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK OATWAY |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OATWAY |
01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086330410002 |
01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086330410001 |
27/09/1427 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086330410003 |
05/09/145 September 2014 | SECOND FILING WITH MUD 01/08/14 FOR FORM AR01 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CHIKOVANI / 01/05/2014 |
01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086330410001 |
01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086330410002 |
17/04/1417 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 100 |
17/04/1417 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/03/1426 March 2014 | DIRECTOR APPOINTED DIMITRI CHIKOVANI |
14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 4 MADINGLEY COURT, WILLOUGHBY ROAD, TWICKENHAM, MIDDLESEX, TW1 2QN, ENGLAND |
01/08/131 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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