CODAN LIMITED
Company number 02061802 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Notification of Alexandra Husted Andersen as a person with significant control on 2026-06-19 · 2 pages | View document |
| 22 Jun 2026 | Notification of Deirdre Husted Andersen as a person with significant control on 2026-06-19 · 2 pages | View document |
| 22 Jun 2026 | Notification of Stefanie Husted Andersen as a person with significant control on 2026-06-19 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Deidre Husted Andersen on 2026-06-11 · 2 pages | View document |
| 8 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 6 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 29 Apr 2025 | Director's details changed for Stefanie Husted Andersen on 2025-04-28 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Alexandra Husted Andersen on 2025-04-28 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Deidre Husted Andersen on 2025-04-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Registered office address changed from 1 Eastheath Avenue Wokingham Berkshire RG41 2PR to Unit B Beacon Business Park Weston Road Stafford Staffordshire ST18 0WL on 2024-12-11 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 19 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 14 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 19 Jan 2023 | Termination of appointment of Carolyn Callaghan as a secretary on 2023-01-18 · 1 page | View document |
| 19 Jan 2023 | Appointment of Mr Mark Foulger as a secretary on 2023-01-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | SECRETARY APPOINTED CAROLYN CALLAGHAN | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED | View document |
| 22 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 24 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 18 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 17 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADMAN | View document |
| 15 Nov 2011 | CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED | View document |
| 21 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY OLE LAV | View document |
| 23 Oct 2008 | NOTICE OF RES REMOVING AUDITOR | View document |
| 23 Oct 2008 | SECRETARY APPOINTED MICHAEL CADMAN | View document |
| 29 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 308 HIGH STREET CROYDON CR0 1NG | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED STEFANIE HUSTED ANDERSEN | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED DEIDRE HUSTED ANDERSEN | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED ALEXANDRA HUSTED ANDERSEN | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STIG HUSTED-ANDERSEN | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 80/81 ST MARTIN'S LANE (SECOND FLOOR) LONDON WC2N 4AA | View document |
| 18 Jul 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | COMPANY NAME CHANGED CODAN GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 04/06/92 | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Jun 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 29 Sep 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 78 ST MARTIN'S LANE (3RD FLOOR) LONDON WC2N 4AA | View document |
| 14 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |