COD HYDE LIMITED

Company Documents

DateDescription
06/12/246 December 2024 Receiver's abstract of receipts and payments to 2024-11-11

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23/07/2423 July 2024 Receiver's abstract of receipts and payments to 2024-05-11

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11/12/2311 December 2023 Receiver's abstract of receipts and payments to 2023-11-11

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14/06/2314 June 2023 Receiver's abstract of receipts and payments to 2023-05-11

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17/12/2217 December 2022 Receiver's abstract of receipts and payments to 2022-11-11

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05/04/225 April 2022 Notice of ceasing to act as receiver or manager

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05/01/225 January 2022 Receiver's abstract of receipts and payments to 2021-11-11

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02/07/212 July 2021 Receiver's abstract of receipts and payments to 2021-05-11

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU GHERCIU

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12/03/1912 March 2019 CESSATION OF REDWATER ENTERPRISE LIMITED AS A PSC

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRI CHIKOVANI

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03/12/183 December 2018 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008747,00009233

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29/08/1829 August 2018 30/08/17 UNAUDITED ABRIDGED

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30/05/1830 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARLOS BUSTAMANTE

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06/02/186 February 2018 DIRECTOR APPOINTED MR ALEXANDRU GHERCIU

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 CESSATION OF MONTE ROSA CAPITAL INVESTMENTS FUND AS A PSC

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWATER ENTERPRISE LIMITED

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21/12/1721 December 2017 DIRECTOR APPOINTED MR CARLOS CEDENO BUSTAMANTE

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND STAUB

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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01/09/171 September 2017 DIRECTOR APPOINTED MR ROLAND STAUB

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR DIMITRI CHIKOVANI

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OATWAY

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNAUGHTON

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW CONNAUGHTON

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GLYNN CONNAUGHTON / 05/08/2015

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28/08/1528 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CONNAUGHTON / 05/08/2015

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12/08/1512 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER MARK OATWAY

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12/08/1512 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 2 LEEWARD HOUSE PLANTATION WHARF LONDON SW11 3TX

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29/01/1529 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER MARK OATWAY

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OATWAY

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086330410002

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086330410001

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086330410003

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05/09/145 September 2014 SECOND FILING WITH MUD 01/08/14 FOR FORM AR01

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CHIKOVANI / 01/05/2014

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086330410001

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086330410002

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17/04/1417 April 2014 07/04/14 STATEMENT OF CAPITAL GBP 100

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17/04/1417 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1426 March 2014 DIRECTOR APPOINTED DIMITRI CHIKOVANI

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 4 MADINGLEY COURT, WILLOUGHBY ROAD, TWICKENHAM, MIDDLESEX, TW1 2QN, ENGLAND

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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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