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COD-PIECE LIMITED

Company number 04786064

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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)
03 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
03 Jul 2015 TM02 Termination of appointment of Stuart Egerton Read as a secretary on 31 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Roy Churchill on 1 November 2012
18 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of David Shoulder as a director
20 Jun 2012 CH01 Director's details changed for Roy Churchill on 31 May 2012
17 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 03/06/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 03/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363s Return made up to 03/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 287 Registered office changed on 06/12/06 from: 41-42 high street ryde isle of wight PO33 2RE