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CODEHOUSE LIMITED

Company number 06359395

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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)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 30,600.00	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 30,600.00 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2021	CH01	Director's details changed for Mr Claus Meldgaard Rasmussen on 27 August 2021	View PDF Director's details changed for Mr Claus Meldgaard Rasmussen on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	SH06	Cancellation of shares. Statement of capital on 25 January 2019 GBP 31,200.00	View PDF Cancellation of shares. Statement of capital on 25 January 2019 GBP 31,200.00 - link opens in a new window - 6 pages (6 pages)
12 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 03/09/2016	View PDF Second filing of Confirmation Statement dated 03/09/2016 - link opens in a new window - 11 pages (11 pages)
21 Sep 2018	PSC07	Cessation of Matthew Shaw Wylie Tilbury as a person with significant control on 7 April 2016	View PDF Cessation of Matthew Shaw Wylie Tilbury as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC07	Cessation of Claus Meldgaard Rasmussen as a person with significant control on 7 April 2016	View PDF Cessation of Claus Meldgaard Rasmussen as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	PSC05	Change of details for Shaw Wylie Ltd as a person with significant control on 19 March 2018	View PDF Change of details for Shaw Wylie Ltd as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC05	Change of details for London & Meldgaard Limited as a person with significant control on 16 March 2018	View PDF Change of details for London & Meldgaard Limited as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2018	AD01	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018	View PDF Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CODEHOUSE LIMITED

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