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CODESTONE GROUP LTD.

Company number 06386525

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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)
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2021.
30 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
25 May 2017 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 477.59
25 May 2017 SH03 Purchase of own shares.
28 Feb 2017 CH01 Director's details changed for Mr Daniel Hobson on 24 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Daniel Hobson on 24 February 2017
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2021.
23 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 492.06
01 Jun 2016 SH03 Purchase of own shares.
24 May 2016 TM01 Termination of appointment of Philip Reginald Smith as a director on 29 April 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 52,100
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 52,100
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
08 Jul 2013 AA Total exemption full accounts made up to 1 October 2012
31 May 2013 AP01 Appointment of Mrs Debbie Seeley as a director on 1 April 2013
30 May 2013 AP01 Appointment of Mr David Knight as a director on 1 April 2013
30 May 2013 AP01 Appointment of Mr Greg Neilson as a director on 1 April 2013
30 May 2013 AP01 Appointment of Mr Sean Matthews as a director on 1 April 2013
30 May 2013 AP01 Appointment of Mr Daniel Hobson as a director on 1 April 2013
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011