CODLINGTON LIMITED
Company number 04736253 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 1 Nov 2023 | Registered office address changed from Michael House Castle Street Exeter EX4 3LQ England to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Director's details changed for Mr John Leslie Coombs on 2023-11-01 · 2 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 31 Mar 2023 | Termination of appointment of Jean Paul Quertier as a director on 2023-03-31 · 1 page | View document |
| 24 Feb 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 23 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 2 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 19 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR JEAN-PAUL QUERTIER | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR JOHN LESLIE COOMBS | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN HEMMING | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HEMMING | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM MILSTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP | View document |
| 28 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 12 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Apr 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 12 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O THE OFFICES OF GEOFF GOLLOP & CO. LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM | View document |
| 15 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HEMMING / 10/04/2010 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT | View document |
| 21 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRENE HEMMING / 10/04/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE OFFICES OF GEOFF GOLLOP & CO LTD, ST BRANDONS HOUSE 29 GREAT GEORGE ST BRISTOL BS1 5QT | View document |
| 16 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HEMMING / 10/04/2008 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEMMING / 10/04/2008 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OFFICES OF GEOFF GOLLOP 29 GREAT GEORGE STREET BRISTOL BS1 5QT | View document |
| 16 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | View document |
| 22 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | S386 DISP APP AUDS 16/04/03 | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | £ NC 1000/100000 16/04 | View document |
| 19 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2003 | NC INC ALREADY ADJUSTED 16/04/03 | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 19 May 2003 | S366A DISP HOLDING AGM 16/04/03 | View document |
| 16 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |