About

Registered Number: 06359395
Date of Incorporation: 03/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY,

 

Having been setup in 2007, Codehouse Ltd has its registered office in Esher, it's status at Companies House is "Active". The companies directors are listed as Rasmussen, Claus Meldgaard, Slots, Patrich Bach, Bach, Gert, Rolien, Simon Bach, Singh, Steven, Winslow, Peter Sebastian at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASMUSSEN, Claus Meldgaard 03 September 2007 - 1
BACH, Gert 03 September 2007 29 January 2009 1
ROLIEN, Simon Bach 03 September 2007 29 January 2009 1
SINGH, Steven 03 September 2007 31 January 2011 1
WINSLOW, Peter Sebastian 03 September 2007 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SLOTS, Patrich Bach 03 September 2007 29 January 2009 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 25 March 2020
SH03 - Return of purchase of own shares 16 October 2019
SH06 - Notice of cancellation of shares 26 September 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 29 March 2019
RP04CS01 - N/A 04 October 2018
PSC07 - N/A 21 September 2018
PSC07 - N/A 21 September 2018
CS01 - N/A 21 September 2018
PSC05 - N/A 03 September 2018
PSC05 - N/A 03 September 2018
AA - Annual Accounts 19 March 2018
AD01 - Change of registered office address 16 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 16 April 2015
CH01 - Change of particulars for director 19 February 2015
AR01 - Annual Return 15 December 2014
SH01 - Return of Allotment of shares 10 December 2014
AA - Annual Accounts 06 March 2014
AD01 - Change of registered office address 24 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
SH01 - Return of Allotment of shares 09 July 2012
RESOLUTIONS - N/A 15 November 2011
SH01 - Return of Allotment of shares 15 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 18 August 2011
TM01 - Termination of appointment of director 11 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 December 2010
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 18 March 2010
TM01 - Termination of appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
AR01 - Annual Return 24 November 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
287 - Change in situation or address of Registered Office 18 June 2008
CERTNM - Change of name certificate 17 January 2008
225 - Change of Accounting Reference Date 12 November 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
NEWINC - New incorporation documents 03 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.