- Company Overview for CODESTONE CENTRAL SERVICES LIMITED (03350031)
- Filing history for CODESTONE CENTRAL SERVICES LIMITED (03350031)
- People for CODESTONE CENTRAL SERVICES LIMITED (03350031)
- Charges for CODESTONE CENTRAL SERVICES LIMITED (03350031)
- More for CODESTONE CENTRAL SERVICES LIMITED (03350031)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 28 Feb 2017 | CH01 | Director's details changed for Mr Daniel Hobson on 24 February 2017 | |
| 28 Feb 2017 | CH01 | Director's details changed for Mr Daniel Hobson on 24 February 2017 | |
| 27 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
| 23 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 24 May 2016 | TM01 | Termination of appointment of Philip Reginald Smith as a director on 29 April 2016 | |
| 23 May 2016 | TM02 | Termination of appointment of Philip Reginald Smith as a secretary on 29 April 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 06 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 08 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 1 October 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 29 May 2013 | AP01 | Appointment of Mrs Debbie Seeley as a director | |
| 28 May 2013 | AP01 | Appointment of Mr Sean Matthews as a director | |
| 28 May 2013 | AP01 | Appointment of Mr Greg Neilson as a director | |
| 30 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 May 2012 | CH01 | Director's details changed for Daniel Hobson on 19 April 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Jun 2011 | AP01 | Appointment of Mr Jeremy Paul Bucknell as a director | |
| 21 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders |