- Company Overview for COD HYDE LIMITED (08633041)
- Filing history for COD HYDE LIMITED (08633041)
- People for COD HYDE LIMITED (08633041)
- Charges for COD HYDE LIMITED (08633041)
- Insolvency for COD HYDE LIMITED (08633041)
- More for COD HYDE LIMITED (08633041)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | AP01 | Appointment of Mr Roland Staub as a director on 9 August 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Dimitri Chikovani as a director on 21 August 2017 | |
| 25 Aug 2017 | TM01 | Termination of appointment of Christopher Mark Oatway as a director on 24 August 2017 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 06 Jun 2016 | TM01 | Termination of appointment of Andrew Glynn Connaughton as a director on 6 May 2016 | |
| 06 Jun 2016 | TM02 | Termination of appointment of Andrew Connaughton as a secretary on 6 May 2016 | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 28 Aug 2015 | CH03 | Secretary's details changed for Andrew Connaughton on 5 August 2015 | |
| 28 Aug 2015 | CH01 | Director's details changed for Mr Andrew Glynn Connaughton on 5 August 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 12 Aug 2015 | AP01 | Appointment of Mr Christopher Mark Oatway as a director on 1 August 2013 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 09 Apr 2015 | AD01 | Registered office address changed from 2 Leeward House Plantation Wharf London SW11 3TX to C/O Michael King & Co. Suite 4, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 9 April 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Christopher Mark Oatway as a director on 11 November 2014 | |
| 29 Jan 2015 | AP01 | Appointment of Mr Christopher Mark Oatway as a director on 11 November 2014 | |
| 01 Oct 2014 | MR04 | Satisfaction of charge 086330410001 in full | |
| 01 Oct 2014 | MR04 | Satisfaction of charge 086330410002 in full | |
| 27 Sep 2014 | MR01 | Registration of charge 086330410003, created on 25 September 2014 | |
| 05 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 02 May 2014 | CH01 | Director's details changed for Dimitri Chikovani on 1 May 2014 | |
| 01 May 2014 | MR01 | Registration of charge 086330410001 | |
| 01 May 2014 | MR01 | Registration of charge 086330410002 |