CODE 4 HOLDINGS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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01/05/251 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with updates

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07/03/247 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-10 with no updates

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22/06/2322 June 2023 Second filing of Confirmation Statement dated 2022-06-10

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23/01/2323 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/06/2222 June 2022 Confirmation statement made on 2022-06-10 with updates

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04/04/224 April 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-10 with no updates

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN MURRAY / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MURRAY / 04/08/2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR LORN JAMES MURRAY / 06/04/2016

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LORN JAMES MURRAY / 01/06/2012

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR HUGH ANGUS MACKAY / 11/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANGUS MACKAY / 11/05/2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON SAMUEL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ANGUS MACKAY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORN JAMES MURRAY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MURRAY

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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25/07/1625 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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

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06/08/156 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 SECOND FILING WITH MUD 10/06/13 FOR FORM AR01

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31/07/1331 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR SOLOMON SAMUEL

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12/06/1312 June 2013 11/06/12 STATEMENT OF CAPITAL GBP 80

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29/05/1329 May 2013 SECOND FILING WITH MUD 10/06/12 FOR FORM AR01

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08/04/138 April 2013 ADOPT ARTICLES 04/04/2012

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27/03/1327 March 2013 04/04/12 STATEMENT OF CAPITAL GBP 40

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/02/1318 February 2013 CURREXT FROM 30/06/2013 TO 31/08/2013

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24/01/1324 January 2013 PREVEXT FROM 30/06/2012 TO 31/08/2012

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24/01/1324 January 2013 CURRSHO FROM 31/08/2013 TO 30/06/2013

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09/01/139 January 2013 CURREXT FROM 30/06/2013 TO 31/08/2013

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07/09/127 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 40

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/07/1219 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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19/07/1219 July 2012 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE

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10/06/1110 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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