CODDEN CONSTRUCTION LIMITED

Company number 04691435 ·

Dissolved

71 filings

Date Filing
26 May 2026 Final Gazette dissolved following liquidation View document
26 May 2026 Final Gazette dissolved following liquidation · 1 page View document
26 Feb 2026 Return of final meeting in a members' voluntary winding up · 9 pages View document
27 Mar 2025 Declaration of solvency · 5 pages View document
19 Mar 2025 Resolutions · 1 page View document
19 Mar 2025 Registered office address changed from Codden Farm Sentry Lane Bishops Tawton Barnstaple Devon EX32 0BU United Kingdom to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2025-03-19 · 3 pages View document
19 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
23 Mar 2023 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Codden Farm Sentry Lane Bishops Tawton Barnstaple Devon EX32 0BU on 2023-03-23 · 1 page View document
21 Mar 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
17 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
16 Apr 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
7 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
22 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
9 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
19 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 May 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
29 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SPEAR / 18/03/2010 View document
18 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Sep 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Apr 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
28 Oct 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
12 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ View document
19 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
11 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
3 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 NEW SECRETARY APPOINTED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 COMPANY NAME CHANGED CTS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/03/03 View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document