CODNORE ESTATES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-19 with no updates

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04/04/254 April 2025 Termination of appointment of Samuel Berger as a director on 2024-12-01

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/06/1727 June 2017 PREVSHO FROM 29/09/2016 TO 28/09/2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/06/1526 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/04/1425 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/04/1223 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/04/1028 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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23/04/0823 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/04/0720 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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12/05/0312 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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23/07/0223 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/04/0021 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 DIRECTOR'S PARTICULARS CHANGED

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/05/992 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 DIRECTOR RESIGNED

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/05/987 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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25/05/9725 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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23/04/9723 April 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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14/06/9614 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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24/05/9524 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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22/04/9422 April 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/05/9312 May 1993 NEW DIRECTOR APPOINTED

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12/05/9312 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 DIRECTOR RESIGNED

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28/04/9328 April 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/932 April 1993 ALTER MEM AND ARTS 03/03/93

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/05/9218 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/05/911 May 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS

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11/09/9011 September 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/10/8917 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/10/8917 October 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/05/8812 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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11/11/8611 November 1986 ANNUAL RETURN MADE UP TO 15/08/86

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