COD STEAKS LIMITED
Company number 04451080 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Satisfaction of charge 044510800004 in full · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 6 Mar 2025 | Satisfaction of charge 044510800003 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Aug 2024 | Satisfaction of charge 044510800002 in full · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 12 Jun 2023 | Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 2023-06-12 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 3 pages | View document |
| 2 Nov 2022 | Registration of charge 044510800004, created on 2022-10-23 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 2019-08-01 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Mrs Susannah Jane Lipscombe as a person with significant control on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Change of details for Mr Mark Colin Pyrah as a person with significant control on 2022-09-28 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR MARK COLIN PYRAH | View document |
| 25 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2020 | ADOPT ARTICLES 04/06/2020 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / RENAE ERNETTA CRONIN / 06/02/2020 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE LIPSCOMBE / 06/02/2020 | View document |
| 23 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / RENAE ERNETTA CRONIN / 02/07/2018 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044510800003 | View document |
| 13 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044510800002 | View document |
| 13 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL APPLEBEE | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VERGETTE | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DRAKE / 30/05/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DRAKE / 01/06/2010 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GABRIEL APPLEBEE / 01/06/2010 | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GABRIEL APPLEBEE / 01/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DRAKE / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHEAL DRAKE / 02/10/2009 | View document |
| 1 Jul 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE VERGETTE / 02/10/2009 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GABRIEL APPLEBEE / 02/10/2009 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE LIPSCOMBE / 02/10/2009 | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MICHAEL GABRIEL APPLEBEE | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ALBION DOCKYARD ESTATE HANOVER PLACE BRISTOL BS1 6UT | View document |
| 5 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 30 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |