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CODEV HOMES LIMITED

Company number 00971914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2017 TM01 Termination of appointment of Penelope Boon as a director on 10 July 2017
12 Jul 2017 MR04 Satisfaction of charge 009719140048 in full
12 Jul 2017 MR04 Satisfaction of charge 009719140049 in full
12 Jul 2017 MR04 Satisfaction of charge 18 in full
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC02 Notification of Birmingham Properties Group Limited as a person with significant control on 6 April 2016
11 Jan 2017 TM02 Termination of appointment of Andrew James Mark Quy as a secretary on 21 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500,000
21 Jan 2016 MR04 Satisfaction of charge 009719140046 in full
21 Jan 2016 MR04 Satisfaction of charge 009719140047 in full
06 Jan 2016 AUD Auditor's resignation
18 Dec 2015 CH01 Director's details changed for Mrs Celine Alexandra Southall Moore on 7 November 2015
25 Nov 2015 MR01 Registration of charge 009719140049, created on 10 November 2015
16 Sep 2015 MR04 Satisfaction of charge 42 in full
15 Sep 2015 MR04 Satisfaction of charge 43 in full
15 Sep 2015 MR04 Satisfaction of charge 44 in full
15 Sep 2015 MR04 Satisfaction of charge 45 in full
09 Sep 2015 MR01 Registration of charge 009719140048, created on 3 September 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 500,000
22 Jul 2015 CH01 Director's details changed for Mrs Celine Alexandra Southall Moore on 20 December 2014
22 Apr 2015 MR01 Registration of charge 009719140047, created on 16 April 2015
21 Apr 2015 MR01 Registration of charge 009719140046, created on 16 April 2015
02 Jul 2014 AA Full accounts made up to 31 December 2013