CODEAN PROPERTIES LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-16 with no updates

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17/02/2517 February 2025 Unaudited abridged accounts made up to 2024-02-29

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25/03/2425 March 2024 Confirmation statement made on 2024-02-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Unaudited abridged accounts made up to 2023-02-28

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11/04/2311 April 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Unaudited abridged accounts made up to 2022-02-28

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29/11/2229 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Unaudited abridged accounts made up to 2021-02-26

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10/02/2210 February 2022 Previous accounting period shortened from 2021-02-20 to 2021-02-19

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12/11/2112 November 2021 Previous accounting period shortened from 2021-02-21 to 2021-02-20

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10/03/2110 March 2021 28/02/20 UNAUDITED ABRIDGED

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26/02/2126 February 2021 Annual accounts for year ending 26 Feb 2021

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19/02/2119 February 2021 PREVSHO FROM 22/02/2020 TO 21/02/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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19/02/2019 February 2020 28/02/19 UNAUDITED ABRIDGED

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20/11/1920 November 2019 PREVSHO FROM 23/02/2019 TO 22/02/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/12/1820 December 2018 28/02/18 UNAUDITED ABRIDGED

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21/11/1821 November 2018 PREVSHO FROM 24/02/2018 TO 23/02/2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER COOPER

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 28/02/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 PREVSHO FROM 25/02/2017 TO 24/02/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 29 February 2016

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23/11/1623 November 2016 PREVSHO FROM 26/02/2016 TO 25/02/2016

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25/04/1625 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3 ROYAL MEWS CHILWELL NOTTINGHAMSHIRE NG9 5FZ

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOPER / 09/07/2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE COOPER / 09/07/2015

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07/04/157 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 28 February 2014

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26/11/1426 November 2014 PREVSHO FROM 27/02/2014 TO 26/02/2014

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03/03/143 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/01/1430 January 2014 28/02/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 PREVSHO FROM 28/02/2013 TO 27/02/2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER COOPER

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15/03/1315 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/05/1210 May 2012 Annual return made up to 16 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE COOPER / 16/02/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COOPER / 16/02/2010

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08/06/108 June 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/05/0911 May 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/05/073 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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01/03/041 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/06/0220 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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08/03/018 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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02/03/002 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 SECRETARY RESIGNED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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