CODEWEAVERS (HOLDINGS) LIMITED
Company number 09791687 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 1 Dec 2025 | PARENT_ACC · 62 pages | View document |
| 29 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Paul David Humphreys on 2023-10-30 · 2 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 16 Aug 2023 | Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24 · 2 pages | View document |
| 11 Aug 2023 | Appointment of Mr Paul David Humphreys as a director on 2023-05-24 · 2 pages | View document |
| 11 Aug 2023 | Termination of appointment of Roland William Schaack as a director on 2023-05-24 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Darren Paul Mornin as a director on 2023-05-24 · 1 page | View document |
| 11 Aug 2023 | Registered office address changed from Barn 4 Office E Dunston Business Village Dunston Stafford Staffordshire ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-11 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 28 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | PREVSHO FROM 31/03/2021 TO 28/02/2021 | View document |
| 12 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JUDSON | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MR DARREN PAUL MORNIN | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HARRIS | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR TOM WOLLERT | View document |
| 10 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 14489.6133 | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR MARTIN LEIGH FORBES | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR RYAN CARSON | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY | View document |
| 10 Mar 2021 | CESSATION OF ROLAND WILLIAM SCHAACK AS A PSC | View document |
| 10 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COX AUTOMOTIVE UK LIMITED | View document |
| 10 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DAVIS | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097916870001 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | View document |
| 20 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 11 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | ADOPT ARTICLES 11/02/2019 | View document |
| 28 Feb 2019 | ADOPT ARTICLES 11/02/2019 | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR CHRIS DAVIS | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 14400 | View document |
| 4 Sep 2018 | SECRETARY APPOINTED MR ROBIN DAVIS | View document |
| 3 Apr 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 14400 | View document |
| 3 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 3 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 20000 | View document |
| 3 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CANCEL CAPITAL REDEMPTION RESERVE 22/02/2018 | View document |
| 13 Mar 2018 | SOLVENCY STATEMENT DATED 22/02/18 | View document |
| 13 Mar 2018 | 14/03/17 STATEMENT OF CAPITAL GBP 20000 | View document |
| 7 Mar 2018 | ADOPT ARTICLES 26/02/2018 | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH | View document |
| 6 Mar 2018 | CESSATION OF IAN JOHN BULLOUGH AS A PSC | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097916870001 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 24 Oct 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 11 Dec 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 95000.00 | View document |
| 7 Dec 2015 | ADOPT ARTICLES 13/11/2015 | View document |
| 26 Nov 2015 | COMPANY NAME CHANGED CODEWEAVERS (HOLDING) LIMITED CERTIFICATE ISSUED ON 26/11/15 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN JUDSON / 23/09/2015 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WILLIAM SCHAAK / 23/09/2015 | View document |
| 23 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |