THE COD FATHER LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2025-03-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-06-15 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/07/2424 July 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with updates

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19/06/2319 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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15/06/2115 June 2021 Change of details for Hannah Fryer as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Change of details for Harrison John Booth as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Director's details changed for Mr Harrison John Booth on 2021-06-15

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15/06/2115 June 2021 Director's details changed for Miss Hannah Fryer on 2021-06-15

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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18/06/1918 June 2019 CESSATION OF THOMAS WILLIAM BOOTH AS A PSC

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH FRYER

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14/06/1914 June 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON JOHN BOOTH

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13/06/1913 June 2019 CESSATION OF KIM CHRISTINA LOUISE BOOTH AS A PSC

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08/04/198 April 2019 APPOINTMENT TERMINATED, SECRETARY KIM BOOTH

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR KIM BOOTH

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH

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05/04/195 April 2019 DIRECTOR APPOINTED MISS HANNAH FRYER

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02/04/192 April 2019 DIRECTOR APPOINTED MR HARRISON JOHN BOOTH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BOOTH / 01/06/2018

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BOOTH / 01/06/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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12/07/1812 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM CHRISTINA LOUISE BOOTH / 01/06/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CHRISTINA LOUISE BOOTH / 01/06/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MRS KIM CHRISTINA LOUISE BOOTH / 01/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM CHRISTINA LOUISE BOOTH

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM BOOTH

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/07/164 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O GARBETTS CHARTERED CERTIFIED ACCOUNTANTS 2 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 DISS40 (DISS40(SOAD))

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21/10/1321 October 2013 Annual return made up to 15 June 2013 with full list of shareholders

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15/10/1315 October 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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08/09/088 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/06/0226 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: GARBETTS 15 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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31/07/0031 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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