CODEBERRY LIMITED

Company Documents

DateDescription
03/11/253 November 2025 NewAppointment of Claire Smith as a secretary on 2025-10-31

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31/10/2531 October 2025 NewCessation of Claire Helen Smith as a person with significant control on 2025-10-30

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31/10/2531 October 2025 NewChange of details for Mr Lee Paul Smith as a person with significant control on 2025-10-30

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31/10/2531 October 2025 NewConfirmation statement made on 2025-10-31 with updates

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30/10/2530 October 2025 NewTermination of appointment of Claire Helen Smith as a director on 2025-10-30

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22/10/2522 October 2025 NewChange of details for Mr Lee Paul Smith as a person with significant control on 2025-10-21

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22/10/2522 October 2025 NewChange of details for Mrs Claire Helen Smith as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mrs Claire Helen Smith on 2025-10-21

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21/10/2521 October 2025 NewRegistered office address changed from 2 Askham Row Benwick Road Doddington March PE15 0WN England to 28B Newgate Street Doddington March PE15 0SR on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Lee Paul Smith on 2025-10-21

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08/05/258 May 2025 Confirmation statement made on 2025-05-07 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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21/10/2121 October 2021 Appointment of Mrs Claire Helen Smith as a director on 2021-10-21

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23/06/2123 June 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 OLD BAKERY CLOSE WIMBLINGTON MARCH PE15 0NA UNITED KINGDOM

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE SMITH / 28/02/2017

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31/08/1631 August 2016 30/08/16 STATEMENT OF CAPITAL GBP 2

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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