- Company Overview for W.M. CODD LIMITED (01163524)
- Filing history for W.M. CODD LIMITED (01163524)
- People for W.M. CODD LIMITED (01163524)
- Charges for W.M. CODD LIMITED (01163524)
- More for W.M. CODD LIMITED (01163524)
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) |
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05 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with no updates | |
26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Aug 2024 | TM01 | Termination of appointment of Sharon Dodds as a director on 31 July 2024 | |
14 Jun 2024 | AD01 | Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st Albans Road Stafford ST16 3DR on 14 June 2024 | |
14 Jun 2024 | CH01 | Director's details changed for Ms Sharon Davison on 4 May 2024 | |
08 Apr 2024 | TM01 | Termination of appointment of Richard Kevin Woodmansey as a director on 28 March 2024 | |
30 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Dec 2022 | AD01 | Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ England to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 December 2022 | |
07 Dec 2022 | MR01 | Registration of charge 011635240003, created on 28 November 2022 | |
25 Nov 2022 | MR04 | Satisfaction of charge 2 in full | |
01 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
18 Oct 2022 | CH01 | Director's details changed for Mr Kevin Richard Woodmansey on 18 October 2022 | |
07 Sep 2022 | RESOLUTIONS |
Resolutions
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16 Aug 2022 | AP01 | Appointment of Ms Sharon Davison as a director on 12 August 2022 | |
16 Aug 2022 | AD01 | Registered office address changed from Soutergate Barton- upon-Humber North Lincolnhsire DN18 5HG to West Chirton Industrial Estate Gloucester Road North Shields Tyne & Wear NE29 8RQ on 16 August 2022 | |
15 Aug 2022 | AP01 | Appointment of Mr Kevin Richard Woodmansey as a director on 12 August 2022 | |
15 Aug 2022 | PSC07 | Cessation of Andrew Morwood John Codd as a person with significant control on 12 August 2022 | |
15 Aug 2022 | PSC07 | Cessation of Julie Codd as a person with significant control on 12 August 2022 | |
15 Aug 2022 | TM01 | Termination of appointment of Julie Marie Codd as a director on 12 August 2022 | |
15 Aug 2022 | TM01 | Termination of appointment of Andrew Morwood John Codd as a director on 12 August 2022 | |
15 Aug 2022 | PSC02 | Notification of Diesel Marine International Limited as a person with significant control on 12 August 2022 | |
15 Aug 2022 | AP01 | Appointment of Mr Simon Andrew Tin as a director on 12 August 2022 | |
26 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates |