CODE9 (BRISTOL) LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-16 with no updates

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19/01/2419 January 2024 Director's details changed for Ms Isabel Florence Hoy on 2024-01-19

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19/01/2419 January 2024 Change of details for Haycourt Developments Limited as a person with significant control on 2024-01-19

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28/11/2328 November 2023 Amended total exemption full accounts made up to 2023-01-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with no updates

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28/01/2228 January 2022 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT England to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 2022-01-28

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/05/2015 May 2020 COMPANY NAME CHANGED HARECLIVE PROPERTY (COLLIERY) LIMITED CERTIFICATE ISSUED ON 15/05/20

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR LEON KING

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 432 GLOUCESTER ROAD HORFIELD BS7 8TX UNITED KINGDOM

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13/05/2013 May 2020 DIRECTOR APPOINTED MS ISABEL FLORENCE HOY

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13/05/2013 May 2020 DIRECTOR APPOINTED MR ROBERT HOY

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYCOURT DEVELOPMENTS LIMITED

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13/05/2013 May 2020 CESSATION OF LEON KING AS A PSC

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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25/02/2025 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105647040001

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/05/1831 May 2018 CESSATION OF GEOFFREY PHILIP BARDSLEY AS A PSC

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR LEON KING / 25/05/2018

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARDSLEY

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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