CODE A WELD NORTH LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Appointment of Mr Babak Fardaghaie as a director on 2025-01-01 View Document
29/04/2529 April 2025	Confirmation statement made on 2025-04-27 with no updates View Document
14/03/2514 March 2025	Voluntary strike-off action has been suspended View Document
14/03/2514 March 2025	Voluntary strike-off action has been suspended View Document
28/01/2528 January 2025	First Gazette notice for voluntary strike-off View Document
28/01/2528 January 2025	First Gazette notice for voluntary strike-off View Document
15/01/2515 January 2025	Application to strike the company off the register View Document
10/01/2510 January 2025	Statement of capital following an allotment of shares on 2025-01-08 View Document
10/01/2510 January 2025	Notification of Code a Weld Holdings Limited as a person with significant control on 2025-01-08 View Document
10/01/2510 January 2025	Cessation of Bohapa Group Limited as a person with significant control on 2025-01-08 View Document
09/01/259 January 2025	Termination of appointment of Robert Laszlo Rostas as a director on 2025-01-09 View Document
09/01/259 January 2025	Termination of appointment of Paul Barry as a director on 2025-01-09 View Document
09/01/259 January 2025	Termination of appointment of David Allan Millington as a director on 2025-01-09 View Document
20/12/2420 December 2024	Accounts for a small company made up to 2023-12-31 View Document
19/12/2419 December 2024	Appointment of Mr Thomas Gray as a director on 2024-12-12 View Document
18/07/2418 July 2024	Satisfaction of charge 035535690006 in full View Document
03/05/243 May 2024	Confirmation statement made on 2024-04-27 with no updates View Document
27/02/2427 February 2024	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27 View Document
30/01/2430 January 2024	Termination of appointment of David George Harrison as a director on 2023-11-30 View Document
30/01/2430 January 2024	Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-30 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Accounts for a small company made up to 2022-12-31 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-04-27 with no updates View Document
03/05/233 May 2023	Registration of charge 035535690006, created on 2023-04-28 View Document
12/01/2312 January 2023	Satisfaction of charge 035535690005 in full View Document
12/01/2312 January 2023	Satisfaction of charge 035535690004 in full View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/11/2230 November 2022	Audited abridged accounts made up to 2021-12-31 View Document
03/05/223 May 2022	Confirmation statement made on 2022-04-27 with no updates View Document
28/02/2228 February 2022	Termination of appointment of Thomas Gray as a director on 2021-10-18 View Document
28/02/2228 February 2022	Appointment of Mr Thomas Gray as a director on 2021-10-18 View Document
28/02/2228 February 2022	Appointment of Mr Thomas Gray as a secretary on 2021-10-19 View Document
28/01/2228 January 2022	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Previous accounting period shortened from 2021-04-30 to 2020-12-31 View Document
18/10/2118 October 2021	Certificate of change of name View Document
18/06/2118 June 2021	Confirmation statement made on 2021-04-27 with no updates View Document
17/05/2117 May 2021	30/04/20 TOTAL EXEMPTION FULL View Document
17/03/2117 March 2021	ALTER ARTICLES 04/03/2021 View Document
11/03/2111 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 035535690005 View Document
09/03/219 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 035535690004 View Document
22/02/2122 February 2021	ARTICLES OF ASSOCIATION View Document
22/02/2122 February 2021	ADOPT ARTICLES 19/01/2021 View Document
26/01/2126 January 2021	DIRECTOR APPOINTED MR DAVID ALLAN MILLINGTON View Document
21/01/2121 January 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035535690003 View Document
21/01/2121 January 2021	REGISTERED OFFICE CHANGED ON 21/01/2021 FROM UNIT B1 FALLONS ROAD WARDLEY INDUSTRIAL ESTATE MANCHESTER M28 2NY View Document
21/01/2121 January 2021	APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY View Document
21/01/2121 January 2021	APPOINTMENT TERMINATED, DIRECTOR DAVID BATTY View Document
19/01/2119 January 2021	DIRECTOR APPOINTED MR DAVID GEORGE HARRISON View Document
19/01/2119 January 2021	DIRECTOR APPOINTED MR PAUL BARRY View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/12/2015 December 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
24/02/2024 February 2020	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
28/01/1928 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document

30/01/1830 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
14/07/1714 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 035535690003 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
12/08/1612 August 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
27/04/1627 April 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
27/04/1627 April 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
27/04/1627 April 2016	SAIL ADDRESS CREATED View Document
12/11/1512 November 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
08/12/148 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
30/04/1430 April 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
23/12/1323 December 2013	REGISTERED OFFICE CHANGED ON 23/12/2013 FROM UNIT 4 KENYON BUSINESS PARK PILKINGTON STREET BOLTON BL3 6HL View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY / 22/12/2013 View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATTY / 22/12/2013 View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
09/05/139 May 2013	SAIL ADDRESS CREATED View Document
09/05/139 May 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
28/03/1328 March 2013	DIRECTOR APPOINTED MR JAMES KENNEDY View Document
25/01/1325 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 15/01/2013 View Document
27/11/1227 November 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
25/05/1225 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 01/05/2012 View Document
14/05/1214 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
07/10/117 October 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
27/04/1127 April 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, SECRETARY NICOLA BATTY View Document
23/06/1023 June 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
30/04/1030 April 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
12/12/0912 December 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
12/05/0912 May 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
29/04/0829 April 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
02/05/072 May 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
30/10/0630 October 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 75 MANCHESTER ROAD BOLTON LANCASHIRE BL2 1ES View Document
27/04/0627 April 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
19/04/0519 April 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
04/03/054 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
10/05/0410 May 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
20/02/0420 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
13/06/0313 June 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
16/05/0216 May 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View Document
18/02/0218 February 2002	REGISTERED OFFICE CHANGED ON 18/02/02 FROM: PAT HOUSE 15 BARK STREET EAST BOLTON LANCASHIRE BL1 2BQ View Document
05/10/015 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
17/07/0117 July 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
11/08/0011 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
17/05/0017 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
09/05/999 May 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View Document
06/05/996 May 1999	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 71 LIMEFIELD ROAD SMITHILLS BOLTON BL1 6LA View Document
10/04/9910 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/9913 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/05/986 May 1998	SECRETARY RESIGNED View Document
27/04/9827 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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