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CODLINGTON LIMITED

Company number 04736253

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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)
30 Jun 2015 AD01 Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Michael House Castle Street Exeter EX4 3LQ on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr John Leslie Coombs as a director on 1 June 2015
30 Jun 2015 TM01 Termination of appointment of Nigel John Hemming as a director on 1 June 2015
30 Jun 2015 TM02 Termination of appointment of Helen Irene Hemming as a secretary on 1 June 2015
28 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Nov 2013 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 1 November 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 12 April 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co. Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 15 April 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Nigel John Hemming on 10 April 2010
21 Apr 2010 CH03 Secretary's details changed for Mrs Helen Irene Hemming on 10 April 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Apr 2009 363a Return made up to 11/04/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Apr 2008 363a Return made up to 11/04/08; full list of members