CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Dorian Crawford as a director on 2024-11-30 |
| 13/08/2513 August 2025 New | Notification of Coddan Cpm Limited as a person with significant control on 2024-11-30 |
| 13/08/2513 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-13 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 13/08/2513 August 2025 New | Termination of appointment of Dmitry Ostapchuk as a secretary on 2024-11-30 |
| 13/08/2513 August 2025 New | Termination of appointment of Dmitry Ostapchuk as a director on 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 06/01/226 January 2022 | Director's details changed for Mrs Ekaterina Ostapchuk on 2020-11-29 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 04/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 04/12/2015 |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 04/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 124 BAKER STREET LONDON W1U 6TY |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 04/12/134 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 29/11/2010 |
| 20/01/1120 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 29/11/2010 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 29/11/2010 |
| 24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 24/01/1024 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 01/10/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY ST OFFICE 5 LONDON W1T 1DG |
| 04/02/094 February 2009 | COMPANY NAME CHANGED CODDAN REAL ESTATE AGENCY LTD CERTIFICATE ISSUED ON 05/02/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 5 PERCY ST 2ND FLOOR, OFFICE 1 LONDON W1T 1DG |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 PERCY ST., LONDON W1T 1DJ |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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