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CODDAN SECRETARY SERVICE LIMITED

Company number 04550685

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 October 2024
13 Sep 2024 AD01 Registered office address changed from 120 Baker Street, 3rd Floor London W1U 6TU England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 13 September 2024
02 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 October 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Jun 2018 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 2 February 2018
04 Jun 2018 PSC04 Change of details for Ekaterina Ostapchuk as a person with significant control on 2 February 2018
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Apr 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015
26 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014