CODE ANGEL LTD
Company number 08306662 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2024 | Registered office address changed from Administrator for Insolvent Companies Re 08306662 Suite 47 Newlands Close. Second Floor Temp Address for Code Angel Ltd Hagley Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re 08306662 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28 · 1 page | View document |
| 3 Feb 2024 | Cessation of John Arthur Hayes as a person with significant control on 2024-02-02 · 1 page | View document |
| 3 Feb 2024 | Termination of appointment of John Royce as a director on 2024-02-03 · 1 page | View document |
| 18 Jan 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jan 2024 | Voluntary strike-off action has been suspended | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of John Arthur Hayes as a director on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Samantha Lee Hayes as a director on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr John Royce as a director on 2023-12-31 · 2 pages | View document |
| 2 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Jan 2024 | Cessation of Samantha Lee Hayes as a person with significant control on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ England to Administrator for Insolvent Companies Re 08306662 Suite 47 Newlands Close. Second Floor Temp Address for Code Angel Ltd Hagley Worcestershire DY9 0GY on 2023-12-31 · 1 page | View document |
| 30 Jul 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-01 · 1 page | View document |
| 14 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 15 Dec 2022 | Change of details for Mr John Arthur Hayes as a person with significant control on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Notification of Samantha Lee Hayes as a person with significant control on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Mr John Arthur Hayes as a person with significant control on 2022-12-14 · 2 pages | View document |
| 5 Dec 2022 | Registered office address changed from C/O Askews 5 Quadrant Coventry West Midlands CV1 2EL England to Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ on 2022-12-05 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 1 Dec 2022 | Cessation of Samantha Lee Hayes as a person with significant control on 2019-11-27 · 1 page | View document |
| 30 Nov 2022 | Change of details for Mr John Arthur Hayes as a person with significant control on 2019-11-27 · 2 pages | View document |
| 9 Oct 2022 | Notification of Samantha Lee Hayes as a person with significant control on 2022-10-09 · 2 pages | View document |
| 9 Oct 2022 | Appointment of Mrs Samantha Lee Hayes as a director on 2022-10-09 · 2 pages | View document |
| 28 Apr 2022 | Registered office address changed from C/O Askews 5 the Quadrant Coventry West Midlands CV1 2EL England to C/O Askews 5 Quadrant Coventry West Midlands CV1 2EL on 2022-04-28 · 1 page | View document |
| 27 Apr 2022 | Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ England to C/O Askews 5 the Quadrant Coventry West Midlands CV1 2EL on 2022-04-27 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 27 May 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAYES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 7 Jan 2021 | TERMINATE DIR APPOINTMENT | View document |
| 22 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MRS SAMANTHA LEE HAYES | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAYES | View document |
| 14 May 2020 | CESSATION OF SAMANTHA LEE HAYES AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LEE HAYES / 09/03/2018 | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR JOHN ARTHUR HAYES | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR HAYES | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LEE HAYES / 09/03/2018 | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LEE HAYES / 09/03/2018 | View document |
| 9 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY COVENTRY CV1 2TT ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 16 BROAD STREET KINGSWINFORD WEST MIDLANDS DY6 9LP | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM COVENTRY TECHNOCENTRE PUMA WAY COVENTRY CV1 2TT | View document |
| 15 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LEE MCFADDEN / 18/11/2014 | View document |
| 23 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Nov 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 28 Dec 2012 | CURREXT FROM 30/11/2013 TO 31/01/2014 | View document |
| 26 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |