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THE COD FATHER LIMITED

Company number 04043854

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off