CODEHB LIMITED
Company number 07727084 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Registered office address changed from Flat 2 Stafford House 9 Scott Avenue London SW15 3PA England to 12 Bluefield Close Hampton TW12 3JH on 2023-08-15 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 18 May 2022 | Change of details for Diego Eick Moreira as a person with significant control on 2022-01-01 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Diego Eick Moreira on 2022-05-10 · 2 pages | View document |
| 5 Jan 2022 | Change of details for Mr Fabio Silnei Krohn Junior as a person with significant control on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Fabio Silnei Krohn Junior on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN England to Flat 2 Stafford House 9 Scott Avenue London SW15 3PA on 2022-01-05 · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 1 Oct 2021 | Registered office address changed from The Clarence Centre Studio G.03 st. Georges Circus London SE1 6FE England to Clarendon House 117 George Lane South Woodford London E18 1AN on 2021-10-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Change of details for Diego Eick Moreira as a person with significant control on 2020-02-20 · 2 pages | View document |
| 21 Jul 2021 | Notification of Fabio Silnei Krohn Junior as a person with significant control on 2020-02-20 · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 20 Jul 2021 | Second filing of Confirmation Statement dated 2020-06-03 · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Jun 2020 | Confirmation statement made on 2020-06-03 with no updates · 3 pages | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR FABIO SILNEI KROHN JUNIOR | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 2 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 30 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 09/08/2018 | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 09/08/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 109 NENE GARDENS FELTHAM TW13 5PJ ENGLAND | View document |
| 14 Sep 2017 | COMPANY NAME CHANGED PANDORGA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/09/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O DIEGO EICK MOREIRA (CODE HUB) 6 ST. GEORGES CIRCUS ROOM DCG03 LONDON SE1 6FE | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 02/08/2017 | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O DIEGO EICK MOREIRA (CODE HUB) 6 ST. GEORGES CIRCUS LONDON ROOM DCG03 SE1 6FE ENGLAND | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO EICK MOREIRA / 01/12/2012 | View document |
| 21 Dec 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 9 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YF UNITED KINGDOM | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 4 PRINCE WILLIAM CLOSE WORTHING WEST SUSSEX BN14 0AZ UNITED KINGDOM | View document |
| 3 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |