CO.DON UK GROUP LIMITED
Company number 10654660 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21 · 2 pages | View document |
| 19 Aug 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-19 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 20 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 May 2023 | Second filing of Confirmation Statement dated 2023-03-05 · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Tilmann Heinrich Johannes Bur as a director on 2023-04-26 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Xing Zhao as a director on 2023-04-26 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 6 Feb 2023 | Cessation of Co.Don Ag as a person with significant control on 2023-01-19 · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 4 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Resolutions | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TILMANN HEINRICH JOHANNES BUR / 23/04/2020 | View document |
| 23 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 23/04/2020 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 9 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOTTSCHALK | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED TILMANN HEINRICH JOHANNES BUR | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED ANDREAS ROLF GOTTSCHALK | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RALF JAKOBS | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MRS WENDA ADRIAANSE | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 6 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |