KODIAK CONSTRUCTION LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-10 with updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Director's details changed for Peter Francis Mercieca on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Ms Julie Patricia Mercieca on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Ms Julie Patricia Mercieca on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Peter Francis Mercieca on 2023-05-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Director's details changed for Ms Julie Patricia Mercieca on 2023-01-12

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12/01/2312 January 2023 Director's details changed for Peter Francis Mercieca on 2023-01-12

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM THORNTON ROAD EAST WIMBLEDON LONDON SW19 4NF

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024153340004

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28/07/1428 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024153340003

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18/06/1418 June 2014 VARYING SHARE RIGHTS AND NAMES

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18/06/1418 June 2014 ADOPT ARTICLES 13/02/2014

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18/06/1418 June 2014 STATEMENT OF COMPANY'S OBJECTS

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14/05/1414 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/01/1322 January 2013 DIRECTOR APPOINTED CAROLYN RUTH GREENSLADE

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22/01/1322 January 2013 DIRECTOR APPOINTED PAUL JOHN GREENSLADE

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10/05/1210 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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01/09/031 September 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 DIRECTOR'S PARTICULARS CHANGED

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01/09/031 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 45 LAMBTON ROAD LONDON SW20 0LW

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28/06/0128 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/07/9912 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/07/9612 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/06/9515 June 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/12/942 December 1994 REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 45 LIVERPOOL ROAD LAMBERTON ROAD WIMBLEDON LONDON SW20 0LW

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27/06/9427 June 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/06/9310 June 1993 SECRETARY'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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29/06/9229 June 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/07/918 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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05/07/905 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 NEW DIRECTOR APPOINTED

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05/07/905 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/11/8917 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8917 November 1989 REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/10/8931 October 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/89

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31/10/8931 October 1989 COMPANY NAME CHANGED LEWISWISE LIMITED CERTIFICATE ISSUED ON 01/11/89

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21/08/8921 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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