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CODGOLD LIMITED

Company number 01132287

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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)
23 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 AD01 Registered office address changed from Keens Shay Keens, Ca 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG to Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG on 16 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Mr John Stewart Henderson on 12 August 2016
20 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 12
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 12
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 12
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 CH01 Director's details changed for Mr John Stewart Henderson on 15 May 2010
06 Aug 2010 CH01 Director's details changed for Anne Squire on 15 May 2010
06 Aug 2010 AD02 Register inspection address has been changed
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors