- Company Overview for THE COD FATHER LIMITED (04043854)
- Filing history for THE COD FATHER LIMITED (04043854)
- People for THE COD FATHER LIMITED (04043854)
- More for THE COD FATHER LIMITED (04043854)
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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08 Apr 2019 | TM02 | Termination of appointment of Kim Christina Louise Booth as a secretary on 1 April 2019 | |
05 Apr 2019 | AP01 | Appointment of Miss Hannah Fryer as a director on 5 April 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Harrison John Booth as a director on 1 April 2019 | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
12 Jul 2018 | CH03 | Secretary's details changed for Mrs Kim Christina Louise Booth on 1 June 2018 | |
12 Jul 2018 | PSC04 | Change of details for Mr Thomas William Booth as a person with significant control on 1 June 2018 | |
12 Jul 2018 | CH01 | Director's details changed for Thomas William Booth on 1 June 2018 | |
11 Jul 2018 | PSC04 | Change of details for Mrs Kim Christina Louise Booth as a person with significant control on 1 June 2018 | |
11 Jul 2018 | CH01 | Director's details changed for Mrs Kim Christina Louise Booth on 1 June 2018 | |
30 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with no updates | |
29 Jun 2017 | PSC01 | Notification of Kim Christina Louise Booth as a person with significant control on 6 April 2016 | |
29 Jun 2017 | PSC01 | Notification of Thomas William Booth as a person with significant control on 6 April 2016 | |
15 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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16 Jun 2015 | AD01 | Registered office address changed from C/O Garbetts Chartered Certified Accountants 2 New Road Brading Isle of Wight PO36 0DT to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on 16 June 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
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13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Oct 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-10-21
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15 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off |