CODA BUILDERS LIMITED
| Status | ACTIVE |
| Company No. | 05815225 |
| Category | Private Limited Company |
| Incorporated | 12 May 2006 |
| Age | 18 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CODA BUILDERS LIMITED is an active private limited company with number 05815225. It was incorporated 18 years, 9 days ago, on 12 May 2006. The company address is 33 Boston Road South 33 Boston Road South, Spalding, PE12 7LR, England.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Change sail address company with old address new address
Date: 15 May 2023
Category: Address
Type: AD02
Old address: 315 Broadgate Weston Hills Spalding PE12 6DF England
New address: 33 Boston Road South Holbeach Spalding PE12 7LR
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
New address: 33 Boston Road South Holbeach Spalding PE12 7LR
Old address: 315 Broadgate Weston Hills Spalding Lincolnshire PE12 6DF England
Change date: 2022-09-06
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Change sail address company with old address new address
Date: 26 May 2022
Category: Address
Type: AD02
New address: 315 Broadgate Weston Hills Spalding PE12 6DF
Old address: 315 Broadgate Weston Hills Spalding PE12 6DF England
Documents
Change sail address company with old address new address
Date: 26 May 2022
Category: Address
Type: AD02
Old address: 315 Broadgate Weston Hills Spalding PE12 6DF England
New address: 315 Broadgate Weston Hills Spalding PE12 6DF
Documents
Change sail address company with old address new address
Date: 26 May 2022
Category: Address
Type: AD02
New address: 315 Broadgate Weston Hills Spalding PE12 6DF
Old address: 14 All Saints Street Stamford Lincolnshire PE9 2PA United Kingdom
Documents
Move registers to sail company with new address
Date: 28 Sep 2021
Category: Address
Type: AD03
New address: 14 All Saints Street Stamford Lincolnshire PE9 2PA
Documents
Change sail address company with new address
Date: 28 Sep 2021
Category: Address
Type: AD02
New address: 14 All Saints Street Stamford Lincolnshire PE9 2PA
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 12 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-12
Psc name: Mr Warren Higgins
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Charlotte Nicole Lay
Change date: 2020-12-16
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-16
Officer name: Mr Warren Higgins
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
Old address: Rushmoor Ryefield Lane Holbeach Fen Spalding Lincolnshire PE12 8PS England
Change date: 2020-12-22
New address: 315 Broadgate Weston Hills Spalding Lincolnshire PE12 6DF
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 100 GBP
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Miss Charlotte Nicole Lay
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
Old address: Blake Tower Floor Lg 12 Barbican London EC2Y 8BR United Kingdom
New address: Rushmoor Ryefield Lane Holbeach Fen Spalding Lincolnshire PE12 8PS
Change date: 2018-08-14
Documents
Accounts with accounts type micro entity
Date: 13 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Address
Type: AD01
New address: Blake Tower Floor Lg 12 Barbican London EC2Y 8BR
Old address: Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR England
Change date: 2017-06-26
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Change registered office address company with date old address new address
Date: 17 May 2017
Action Date: 17 May 2017
Category: Address
Type: AD01
Change date: 2017-05-17
Old address: 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH
New address: Stonehouse Accountants 30 Thorpe Wood Peterborough PE3 6SR
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Warren Higgins
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 22 Jul 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Wyles
Termination date: 2013-12-31
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-31
Officer name: David Wyles
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Gazette filings brought up to date
Date: 17 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Change registered office address company with date old address
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Address
Type: AD01
Old address: 72 New Bond Street Mayfair London W1S 1RR
Change date: 2011-09-15
Documents
Change person director company with change date
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Warren Higgins
Change date: 2011-09-15
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Change person director company with change date
Date: 18 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Warren Higgins
Documents
Change person director company with change date
Date: 18 May 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Wyles
Change date: 2010-05-12
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/07; full list of members
Documents
Legacy
Date: 07 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 12/05/06--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 26 May 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/07 to 31/12/06
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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