CODESANDCIPHERS HERITAGE LIMITED

06039497
TNMOC BLOCK H BLETCHLEY PARK SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB

Documents

Documents
Date Category Description Pages
21 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 2 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Andrew James Herbert) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Andrew James Herbert) 2 Buy now
04 Dec 2019 officers Appointment of director (Mrs Rachel Hilary Ann Burnett) 2 Buy now
22 Nov 2019 resolution Resolution 2 Buy now
28 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Margaret Dorothy Sale) 1 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 accounts Annual Accounts 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Mr Kevin Robert Murrell) 2 Buy now
15 Oct 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 2 Buy now
08 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
20 Nov 2015 accounts Annual Accounts 2 Buy now
10 Jan 2015 annual-return Annual Return 3 Buy now
14 Oct 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 3 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 2 Buy now
12 Jan 2012 annual-return Annual Return 3 Buy now
02 Nov 2011 officers Termination of appointment of director (Anthony Sale) 1 Buy now
02 Nov 2011 officers Appointment of director (Mrs Margaret Dorothy Sale) 2 Buy now
01 Nov 2011 accounts Annual Accounts 3 Buy now
18 Jan 2011 annual-return Annual Return 3 Buy now
01 Oct 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for director (Anthony Edgar Sale) 2 Buy now
06 Jan 2010 officers Termination of appointment of secretary (Lawgram Secretaries Limited) 1 Buy now
14 Nov 2009 accounts Annual Accounts 2 Buy now
09 Mar 2009 annual-return Return made up to 02/01/09; no change of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 2 Buy now
18 Feb 2008 annual-return Return made up to 02/01/08; full list of members 5 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN 1 Buy now
27 Feb 2007 incorporation Memorandum Articles 9 Buy now
19 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2007 incorporation Incorporation Company 15 Buy now