Companies House does not verify the accuracy of the information filed

CODRIN A. LIMITED

Company number 10882814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC01	Notification of Irina Stirbei as a person with significant control on 12 December 2023	View PDF Notification of Irina Stirbei as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 12 December 2023	View PDF Withdrawal of a person with significant control statement on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mrs Irina Stirbei as a director on 12 December 2023	View PDF Appointment of Mrs Irina Stirbei as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Codrin Constantin Apetrii as a director on 12 December 2023	View PDF Termination of appointment of Codrin Constantin Apetrii as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from 12 Otter Walk Bedford MK41 7UB England to 10 Brooksby's Walk London E9 6DB on 12 December 2023	View PDF Registered office address changed from 12 Otter Walk Bedford MK41 7UB England to 10 Brooksby's Walk London E9 6DB on 12 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	CERTNM	Company name changed thumbs up construct and design LTD\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01	View PDF Company name changed thumbs up construct and design LTD\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CH01	Director's details changed for Mr Codrin Constantin Apetrii on 15 June 2020	View PDF Director's details changed for Mr Codrin Constantin Apetrii on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 18 Tyne Crescent Bedford MK41 7UL United Kingdom to 12 Otter Walk Bedford MK41 7UB on 1 July 2021	View PDF Registered office address changed from 18 Tyne Crescent Bedford MK41 7UL United Kingdom to 12 Otter Walk Bedford MK41 7UB on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

CODRIN A. LIMITED

Filter by category