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CODFATHER'S (SALTASH) LIMITED

Company number 07144344

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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)
15 Feb 2016 CH03 Secretary's details changed for Mr William Finlayson Linford on 15 February 2016
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
06 Feb 2014 CH03 Secretary's details changed for Mr William Finlayson Linford on 4 February 2013
06 Feb 2014 CH01 Director's details changed for Mr William Finlayson Linford on 4 February 2013
03 Feb 2014 AD02 Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom
29 Oct 2013 MR01 Registration of charge 071443440003
31 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Jun 2013 MR04 Satisfaction of charge 1 in full
28 May 2013 MR01 Registration of charge 071443440002
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Feb 2013 AD03 Register(s) moved to registered inspection location
11 Feb 2013 AD02 Register inspection address has been changed
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 SH02 Sub-division of shares on 1 February 2011
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 AP03 Appointment of Mr William Finlayson Linford as a secretary
03 Feb 2010 NEWINC Incorporation