CODE A WELD NORTH LIMITED
Company number 03553569 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 109 pages | View document |
| 21 May 2025 | Appointment of Mr Babak Fardaghaie as a director on 2025-01-01 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-08 · 3 pages | View document |
| 10 Jan 2025 | Cessation of Bohapa Group Limited as a person with significant control on 2025-01-08 · 1 page | View document |
| 10 Jan 2025 | Notification of Code a Weld Holdings Limited as a person with significant control on 2025-01-08 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of David Allan Millington as a director on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Paul Barry as a director on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2025-01-09 · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 19 Dec 2024 | Appointment of Mr Thomas Gray as a director on 2024-12-12 · 2 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 035535690006 in full · 4 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 27 Feb 2024 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-30 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of David George Harrison as a director on 2023-11-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 3 May 2023 | Registration of charge 035535690006, created on 2023-04-28 · 26 pages | View document |
| 12 Jan 2023 | Satisfaction of charge 035535690004 in full · 1 page | View document |
| 12 Jan 2023 | Satisfaction of charge 035535690005 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Audited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Appointment of Mr Thomas Gray as a director on 2021-10-18 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Thomas Gray as a secretary on 2021-10-19 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Thomas Gray as a director on 2021-10-18 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page | View document |
| 18 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-04-27 with no updates · 3 pages | View document |
| 17 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | ALTER ARTICLES 04/03/2021 | View document |
| 11 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035535690005 | View document |
| 9 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035535690004 | View document |
| 22 Feb 2021 | ADOPT ARTICLES 19/01/2021 | View document |
| 22 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2021 | DIRECTOR APPOINTED MR DAVID ALLAN MILLINGTON | View document |
| 21 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035535690003 | View document |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTY | View document |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM UNIT B1 FALLONS ROAD WARDLEY INDUSTRIAL ESTATE MANCHESTER M28 2NY | View document |
| 19 Jan 2021 | DIRECTOR APPOINTED MR PAUL BARRY | View document |
| 19 Jan 2021 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 24 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035535690003 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY / 22/12/2013 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATTY / 22/12/2013 | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM UNIT 4 KENYON BUSINESS PARK PILKINGTON STREET BOLTON BL3 6HL | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 9 May 2013 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Mar 2013 | DIRECTOR APPOINTED MR JAMES KENNEDY | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 15/01/2013 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 01/05/2012 | View document |
| 14 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA BATTY | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 75 MANCHESTER ROAD BOLTON LANCASHIRE BL2 1ES | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: PAT HOUSE 15 BARK STREET EAST BOLTON LANCASHIRE BL1 2BQ | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 71 LIMEFIELD ROAD SMITHILLS BOLTON BL1 6LA | View document |
| 10 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |