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CODHAM HALL (HOLDINGS) LIMITED

Company number 15361455

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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)
03 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 18 December 2024	View PDF Second filing of Confirmation Statement dated 18 December 2024 - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	CS01	18/12/24 Statement of Capital gbp 311000.00	View PDF 18/12/24 Statement of Capital gbp 311000.00 - link opens in a new window - 8 pages (8 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2024	CERTNM	Company name changed latchets LIMITED\certificate issued on 19/03/24 RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed latchets LIMITED\certificate issued on 19/03/24 RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/agreement 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division/agreement 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC02	Notification of Codham Hall (Holdings) Llp as a person with significant control on 29 February 2024	View PDF Notification of Codham Hall (Holdings) Llp as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Christopher Scott Padfield as a person with significant control on 29 February 2024	View PDF Cessation of Christopher Scott Padfield as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Nicholas John Christopher Padfield as a director on 29 February 2024	View PDF Appointment of Mr Nicholas John Christopher Padfield as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 311,000	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 311,000 - link opens in a new window - 20 pages (20 pages)
12 Mar 2024	SH02	Sub-division of shares on 29 February 2024	View PDF Sub-division of shares on 29 February 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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