CODWIND HOLDCO LIMITED
Company number 11590080 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 16 Oct 2024 | Appointment of Mr Dmitry Sarin as a director on 2024-10-14 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 · 1 page | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 23 Sep 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 · 1 page | View document |
| 23 Sep 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Adam Karl Delaney on 2022-10-03 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-10-03 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-09-28 · 2 pages | View document |
| 6 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 · 1 page | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 9 Feb 2022 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM LODDON REACH, READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD | View document |
| 12 Dec 2019 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED ADAM DELANEY | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR SERKAN BAHCECI | View document |
| 28 Sep 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 26 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |