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KODAL NORWAY (UK) LIMITED

Company number 08491224

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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 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Nov 2019 AP01 Appointment of Mr Charles Joseland as a director on 28 October 2019
18 Nov 2019 AP01 Appointment of Mr Bernard Aylward as a director on 28 October 2019
27 Sep 2019 TM01 Termination of appointment of Luke Robert Bryan as a director on 27 September 2019
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
27 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
01 Dec 2017 AA Full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 900,010
29 Sep 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Ismail Emin Eyi as a director on 20 April 2015
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 900,010