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CODED-CONTROLS LTD.

Company number 03860820

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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)
22 Nov 2024 AD01 Registered office address changed from Duck Cottage 6 Tannery Lane Sandwich CT13 9FX England to Clear View Ash Road Sandwich Kent CT13 9JB on 22 November 2024
23 Aug 2024 PSC07 Cessation of Kathryn Nancy Whittall as a person with significant control on 3 July 2024
23 Aug 2024 PSC01 Notification of Christopher Eddolls as a person with significant control on 3 July 2024
23 Aug 2024 TM01 Termination of appointment of Kathryn Nancy Whittall as a director on 23 August 2024
22 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with updates
21 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
21 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
21 Aug 2024 AA01 Previous accounting period shortened from 31 October 2024 to 30 June 2024
09 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Jun 2024 CERTNM Company name changed torin homes LIMITED\certificate issued on 24/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-22
23 Jun 2024 AD01 Registered office address changed from C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England to Duck Cottage 6 Tannery Lane Sandwich CT13 9FX on 23 June 2024
23 Jun 2024 TM02 Termination of appointment of Robert Whittall as a secretary on 22 June 2024
23 Jun 2024 AP01 Appointment of Mr Christopher Jonathan Eddolls as a director on 22 June 2024
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2024 CS01 Confirmation statement made on 18 October 2023 with no updates
21 Sep 2023 CH01 Director's details changed for Mrs Kathryn Nancy Whittall on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 21 September 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
07 Mar 2023 PSC04 Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 7 March 2023
05 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
05 Dec 2022 CH01 Director's details changed for Mrs Kathryn Nancy Whittall on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 5 December 2022
11 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates