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CODEX GLOBAL LIMITED

Company number 04623626

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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)
24 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
25 Apr 2024 AD01 Registered office address changed from The Bridge 21 Cellini Street London SW8 2FQ England to Apex Water Vole Way Balby Doncaster DN4 5JP on 25 April 2024
10 Apr 2024 PSC02 Notification of Codex Holdings Ltd as a person with significant control on 10 April 2024
10 Apr 2024 PSC07 Cessation of Rupert Larg Seward Foster as a person with significant control on 10 April 2024
10 Apr 2024 PSC07 Cessation of Richard James Toby Murray Wells as a person with significant control on 10 April 2024
28 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
04 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
29 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 AD01 Registered office address changed from Ness Hall East Ness Nunnington York North Yorkshire YO62 5XD England to The Bridge 21 Cellini Street London SW8 2FQ on 14 November 2019
13 Feb 2019 MR01 Registration of charge 046236260005, created on 28 January 2019
29 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
25 Oct 2018 AA Unaudited abridged accounts made up to 30 June 2018
02 Jul 2018 MR01 Registration of charge 046236260004, created on 28 June 2018
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
17 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
30 Apr 2017 AD01 Registered office address changed from Town House Farm Marton Marton Cum Grafton York YO51 9QY to Ness Hall East Ness Nunnington York North Yorkshire YO62 5XD on 30 April 2017
30 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016