CODENVILLE CONSULTING LTD

Company number 07943630 ·

Active

49 filings

Date Filing
7 Jul 2026 Micro company accounts made up to 2026-02-28 · 5 pages View document
23 Apr 2026 Registered office address changed from C/O Melwoods Imex House 575-59 Maxted Road Hemel Hempstead Herts HP2 7DX to C/O Quantum, Imex House, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2026-04-23 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
17 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
25 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Feb 2024 Registered office address changed from Codenville Consulting Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-59 Maxted Road Hemel Hempstead Herts HP2 7DX on 2024-02-09 · 1 page View document
22 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
6 Mar 2023 Change of details for Mrs Vicki Campbell as a person with significant control on 2023-02-27 · 2 pages View document
6 Mar 2023 Cessation of Neville John Campbell as a person with significant control on 2023-02-27 · 1 page View document
6 Mar 2023 Termination of appointment of Neville John Campbell as a director on 2023-02-27 · 1 page View document
6 Mar 2023 Confirmation statement made on 2023-02-09 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Nov 2022 Appointment of Mrs Vicki Campbell as a director on 2022-11-21 · 2 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Sep 2021 Total exemption full accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
6 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
13 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
25 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA View document
11 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
16 Feb 2012 DIRECTOR APPOINTED MR NEVILLE JOHN CAMPBELL View document
16 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 10 View document
16 Feb 2012 SECRETARY APPOINTED MRS VICKI ANN CAMPBELL View document
9 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document