CODEHOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Change of details for London & Meldgaard Ltd as a person with significant control on 2025-09-22 |
| 24/09/2524 September 2025 New | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24 |
| 24/09/2524 September 2025 New | Change of details for Shaw Wylie Limited as a person with significant control on 2025-09-24 |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 29/10/2429 October 2024 | Director's details changed for Mr Claus Meldgaard Rasmussen on 2024-09-01 |
| 03/09/243 September 2024 | Change of details for Shaw Wylie Limited as a person with significant control on 2024-08-06 |
| 03/09/243 September 2024 | Change of details for London & Meldgaard Ltd as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/01/2312 January 2023 | Purchase of own shares. |
| 05/12/225 December 2022 | Cancellation of shares. Statement of capital on 2022-11-01 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-03 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 31200.00 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2016 |
| 21/09/1821 September 2018 | CESSATION OF CLAUS MELDGAARD RASMUSSEN AS A PSC |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | CESSATION OF MATTHEW SHAW WYLIE TILBURY AS A PSC |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / LONDON & MELDGAARD LIMITED / 16/03/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / SHAW WYLIE LTD / 19/03/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHAW WYLIE TILBURY / 19/08/2014 |
| 15/12/1415 December 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/12/1410 December 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 31600 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHAW WYLIE TILBURY / 17/09/2011 |
| 17/09/1217 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS MELDGAARD RASMUSSEN / 17/09/2011 |
| 09/07/129 July 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 30600 |
| 15/11/1115 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1115 November 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 30000 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS MELDGAARD / 03/09/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHAW WYLIE TILBURY / 26/05/2011 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SINGH |
| 01/12/101 December 2010 | SUB-DIVISION 05/11/10 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/09/1028 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS MELDGAARD / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SINGH / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHAW WYLIE TILBURY / 28/04/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR MATTHEW SHAW WYLIE TILBURY |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW |
| 24/11/0924 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATE, DIRECTOR GERT NIELSEN LOGGED FORM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GERT BACH |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ROLIEN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY PATRICH SLOTS |
| 29/09/0829 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERT BACH / 01/02/2008 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 10 PHILPOT LANE LONDON EC3M 8BR |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED CODEHOUSE UK LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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