CODWELLERS.COM LTD

Company number 06668360 ·

Active

88 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 5 pages View document
5 Dec 2025 Change of details for Odevo Uk Limited as a person with significant control on 2025-07-10 · 2 pages View document
20 Nov 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
19 Nov 2025 Termination of appointment of Dorothy Helen Newman as a director on 2025-08-22 · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Mar 2025 Compulsory strike-off action has been discontinued View document
12 Mar 2025 Confirmation statement made on 2024-12-18 with updates · 4 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Sep 2024 Termination of appointment of Simon Cox as a director on 2024-08-14 · 1 page View document
4 Sep 2024 Appointment of Mr Duncan Llewelyn Rendall as a director on 2024-08-14 · 2 pages View document
4 Sep 2024 Appointment of Parimal Raojibhai Patel as a director on 2024-08-14 · 2 pages View document
4 Sep 2024 Appointment of Claire Elizabeth Anne Shepherd as a director on 2024-08-14 · 2 pages View document
4 Sep 2024 Notification of Odevo Uk Limited as a person with significant control on 2024-08-14 · 2 pages View document
1 Aug 2024 SH20 · 1 page View document
1 Aug 2024 Statement of capital on 2024-08-01 · 3 pages View document
1 Aug 2024 CAP-SS · 1 page View document
1 Aug 2024 Resolutions · 1 page View document
30 Jul 2024 Statement of capital following an allotment of shares on 2015-06-21 · 3 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2013-02-15 · 3 pages View document
30 Jul 2024 Statement of capital following an allotment of shares on 2012-05-08 · 3 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 4 pages View document
18 Dec 2023 Appointment of Mr Simon Cox as a director on 2023-05-11 · 2 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
20 Sep 2022 Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW England to Unit V103 Vox Studios 1-45 Durham Street London SE11 5JH on 2022-09-20 · 1 page View document
11 May 2022 Confirmation statement made on 2022-05-11 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-27 with updates · 4 pages View document
26 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066683600001 View document
12 Mar 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 066683600001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM WELBY HOUSE WELBY HOUSE 96 WILTON ROAD LONDON SW1V 1DW ENGLAND View document
18 Sep 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ALAN MAGRATH View document
5 Mar 2019 DIRECTOR APPOINTED MR ALAN MAGRATH View document
19 Feb 2019 DIRECTOR APPOINTED MR JOHN STEPHEN BROMILOW View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HELEN NEWMAN / 19/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIGGIN / 19/02/2019 View document
19 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HELEN NEWMAN / 19/02/2019 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Feb 2017 DIRECTOR APPOINTED DOROTHY HELEN NEWMAN View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM MINSTER HOUSE 272-274 VAUXHALL BRIDGE ROAD LONDON SW1A 1BB ENGLAND View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jul 2014 REGISTERED OFFICE CHANGED ON 26/07/2014 FROM 3 MELBOURNE HOUSE 27-29 COLLINGHAM ROAD LONDON GREATER LONDON SW5 0NU View document
8 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066683600001 View document
20 Oct 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
20 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DONALD MAGRATH / 27/09/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Oct 2012 ADOPT ARTICLES 26/09/2012 View document
10 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
18 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages View document
16 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
30 Apr 2010 PREVSHO FROM 31/08/2009 TO 31/07/2009 View document
19 Oct 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
8 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document