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CODY HOLDINGS LIMITED

Company number 11768108

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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)
22 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
21 Mar 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 December 2019
13 Mar 2020 AP03 Appointment of Mr Vishal Mandavia as a secretary on 1 March 2020
24 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
27 Jan 2020 CH01 Director's details changed for Mr William Thomas Kingsborough Cody on 12 December 2019
27 Jan 2020 CH01 Director's details changed for Mrs Gillian Lesley Cody on 12 December 2019
27 Jan 2020 TM02 Termination of appointment of Hs Secretarial Limited as a secretary on 12 December 2019
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
16 Jan 2020 AD01 Registered office address changed from 54 Selwyn Avenue London E4 9LR England to 54 Selwyn Avenue Richmond London TW9 2HD on 16 January 2020
15 Jan 2020 PSC04 Change of details for Mr William Thomas Kingsborough Cody as a person with significant control on 30 June 2019
15 Jan 2020 PSC04 Change of details for Mrs Gillian Lesley Cody as a person with significant control on 30 June 2019
12 Dec 2019 AD01 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 54 Selwyn Avenue London E4 9LR on 12 December 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 2,000,100
22 Jan 2019 PSC04 Change of details for Mrs Gilliam Lesley Cody as a person with significant control on 15 January 2019
22 Jan 2019 CH01 Director's details changed for Mrs Gilliam Lesley Cody on 15 January 2019
15 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-15
  • GBP 100