- Company Overview for CODESTONE SOLUTIONS LIMITED (03478376)
- Filing history for CODESTONE SOLUTIONS LIMITED (03478376)
- People for CODESTONE SOLUTIONS LIMITED (03478376)
- Charges for CODESTONE SOLUTIONS LIMITED (03478376)
- More for CODESTONE SOLUTIONS LIMITED (03478376)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr. Jeremy Paul Bucknell on 10 December 2024 | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr Daniel Bolger on 10 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Daniel Hobson as a director on 4 October 2024 | |
| 23 Dec 2024 | AA | Full accounts made up to 30 September 2023 | |
| 11 Dec 2024 | AP01 | Appointment of Mr William John Etchell as a director on 4 November 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Mark John Ames as a director on 16 January 2023 | |
| 09 May 2024 | TM01 | Termination of appointment of Sean Matthews as a director on 3 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Gregory John Neilson as a director on 3 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Christopher Gary Powell as a director on 3 May 2024 | |
| 20 Feb 2024 | MR01 | Registration of charge 034783760010, created on 12 February 2024 | |
| 13 Feb 2024 | PSC05 | Change of details for Codestone Group Ltd as a person with significant control on 6 April 2016 | |
| 08 Feb 2024 | AP01 | Appointment of Mr Darryl Sackett as a director on 16 October 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 07 Dec 2023 | AP01 | Appointment of Mr Christopher Gary Powell as a director on 6 February 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Debbie Seeley as a director on 31 May 2023 | |
| 31 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Sam Bursey as a director on 3 February 2023 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
| 07 Oct 2022 | AP01 | Appointment of Mr Sam Bursey as a director on 1 March 2022 | |
| 27 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Paul Anthony Garratt as a director on 6 August 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
| 23 Jul 2021 | MR04 | Satisfaction of charge 7 in full | |
| 23 Jul 2021 | MR04 | Satisfaction of charge 034783760008 in full |