CODFORD BIOGAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Director's details changed for Samuel Jack Matthews on 2021-02-20 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Termination of appointment of Thomas Jack Blackwood as a director on 2023-10-12 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 21/04/2321 April 2023 | Appointment of External Officer Limited as a secretary on 2023-04-17 |
| 21/04/2321 April 2023 | Registered office address changed from Upton Wold Moreton Moreton-in-Marsh Gloucestershire GL56 9TR to C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-04-21 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Robert Oliver Graham Guest as a director on 2022-11-08 |
| 19/12/2219 December 2022 | Appointment of Mr Thomas Jack Blackwood as a director on 2022-11-08 |
| 20/05/2220 May 2022 | Director's details changed for Mr Benjamin Thomas Field on 2022-05-20 |
| 30/03/2230 March 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Statement of capital on 2021-07-12 |
| 12/07/2112 July 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 08/11/178 November 2017 | REDUCE ISSUED CAPITAL 28/04/2017 |
| 08/11/178 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 5625000 |
| 08/11/178 November 2017 | SOLVENCY STATEMENT DATED 28/04/17 |
| 08/11/178 November 2017 | STATEMENT BY DIRECTORS |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DEARN |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081662560001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/157 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE FISK |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR MATTHEW DEARN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 8125000 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 7625000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 7125000 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSTON |
| 08/10/138 October 2013 | SECRETARY APPOINTED CLARE LOUISE FISK |
| 08/10/138 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6375000 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 4375000 |
| 03/04/133 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 2375000 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JOSHUA JACK STRATTON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR BARNABY MARTIN STRATTON |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR IAN ROBBIN STANLEY BOND |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR IAN ROBBIN STANLEY BOND |
| 21/01/1321 January 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM BERGER HOUSE 36-38 BERKELEY SQUARE LONDON LONDON W1J 5AE UNITED KINGDOM |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MR IAN JOHNSTON |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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