CompaniesInTheUK

CODGOLD LIMITED

Company number 01132287 ·

Active

122 filings

Date Filing
15 May 2026 Register inspection address has been changed from Exchange Building, 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 9-11 Church Road Wootton Bedford MK43 9EU · 1 page View document
15 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
11 Feb 2026 Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 66a Keeley Lane Wootton Bedford Bedfordshire MK43 9HS on 2026-02-11 · 1 page View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
19 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
24 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
1 Mar 2023 Termination of appointment of Heather Bourne as a director on 2023-02-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Director's details changed for Ms Heather Bourne on 2022-09-20 · 2 pages View document
20 Sep 2022 Change of details for Mr John Stewart Henderson as a person with significant control on 2022-09-20 · 2 pages View document
20 Sep 2022 Registered office address changed from Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-20 · 1 page View document
19 May 2022 Confirmation statement made on 2022-05-15 with updates · 4 pages View document
25 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
22 Oct 2021 Appointment of Mr Adam Bishop as a secretary on 2021-10-22 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 May 2019 CESSATION OF ANNE SQUIRE AS A PSC View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
25 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN View document
25 Apr 2018 DIRECTOR APPOINTED MR ANDREW MARK MCGREGOR View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE SQUIRE View document
23 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM KEENS SHAY KEENS, CA 16 ST CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART HENDERSON / 12/08/2016 View document
20 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 Aug 2010 SAIL ADDRESS CREATED View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SQUIRE / 15/05/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART HENDERSON / 15/05/2010 View document
6 Aug 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2009 EXEMPTION FROM APPOINTING AUDITORS View document
3 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Nov 2007 DIRECTOR RESIGNED View document
29 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Dec 2006 DIRECTOR RESIGNED View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 May 2004 RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS View document
25 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 May 2003 RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS View document
10 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
22 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 May 2000 RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS View document
14 Jun 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View document
22 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Jun 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
28 Oct 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 40 BROMHAM ROAD BEDFORD MK40 2QD View document
18 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
28 May 1996 SECRETARY RESIGNED View document
23 May 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS View document
13 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Aug 1995 NEW SECRETARY APPOINTED View document
15 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Jun 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS View document
6 Jun 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
26 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 RETURN MADE UP TO 15/05/93; CHANGE OF MEMBERS View document
24 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Jun 1992 REGISTERED OFFICE CHANGED ON 17/06/92 View document
17 Jun 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
17 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 May 1990 DIRECTOR RESIGNED View document
30 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
6 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1990 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
18 Oct 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
3 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Apr 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View document
21 Apr 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Sep 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document