CODDAN SECRETARY SERVICE LIMITED

04550685
UNIT 3, OFFICE A , 1ST FLOOR 6-7 ST. MARY AT HILL LONDON ENGLAND EC3R 8EE

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 2 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 2 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 accounts Annual Accounts 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mrs Ekaterina Ostapchuk) 2 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 2 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
26 Feb 2015 annual-return Annual Return 3 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
03 Feb 2014 annual-return Annual Return 3 Buy now
04 Feb 2013 accounts Annual Accounts 2 Buy now
04 Feb 2013 annual-return Annual Return 3 Buy now
31 Jul 2012 accounts Annual Accounts 2 Buy now
09 Feb 2012 annual-return Annual Return 3 Buy now
18 Mar 2011 accounts Annual Accounts 2 Buy now
11 Mar 2011 annual-return Annual Return 3 Buy now
10 Mar 2011 officers Termination of appointment of secretary (Coddan Cpm Limited) 1 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
11 Feb 2010 officers Change of particulars for director (Mrs Ekaterina Ostapchuk) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Dmitry Ostapchuk) 1 Buy now
15 Jan 2010 accounts Annual Accounts 2 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
21 Oct 2009 officers Change of particulars for corporate secretary (Coddan Cpm Limited) 2 Buy now
11 Aug 2009 accounts Annual Accounts 2 Buy now
29 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
29 Oct 2008 officers Director appointed mr dmitry ostapchuk 1 Buy now
28 Oct 2008 officers Director appointed mrs ekaterina ostapchuk 1 Buy now
28 Oct 2008 officers Appointment terminated secretary coddan cpm (cyprus) LIMITED 1 Buy now
28 Oct 2008 officers Appointment terminated director coddan cpm LIMITED 1 Buy now
28 Oct 2008 officers Appointment terminated director coddan cpm (cyprus) LIMITED 1 Buy now
25 Jun 2008 accounts Annual Accounts 2 Buy now
15 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: dept 706, 78 marylebone high street, london W1U 5AP 1 Buy now
19 Feb 2007 accounts Annual Accounts 2 Buy now
18 Oct 2006 annual-return Return made up to 02/10/06; full list of members 2 Buy now
23 Jun 2006 accounts Annual Accounts 1 Buy now
07 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
27 Jun 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
10 Jun 2005 accounts Annual Accounts 1 Buy now
18 Feb 2005 officers New secretary appointed 1 Buy now
18 Feb 2005 capital Ad 15/02/05--------- £ si 98@1=98 £ ic 2/100 1 Buy now
04 Oct 2004 annual-return Return made up to 02/10/04; full list of members 2 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
24 Jun 2004 officers Director's particulars changed 1 Buy now
11 May 2004 officers Secretary resigned 1 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: 1 riverside house heron way truro cornwall TR1 2XN 1 Buy now
29 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
17 Oct 2003 officers New secretary appointed 1 Buy now
17 Oct 2003 officers New director appointed 1 Buy now
14 Oct 2003 officers New director appointed 1 Buy now
02 Oct 2003 address Registered office changed on 02/10/03 from: 14A kestrel drive adwick le st. Doncaster DN6 7UW 1 Buy now
14 Sep 2003 address Registered office changed on 14/09/03 from: 1 riverside house heron way truro cornwall TR1 2XN 1 Buy now
16 Oct 2002 officers Director resigned 1 Buy now
02 Oct 2002 incorporation Incorporation Company 7 Buy now