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DAVID COVER AND SON LIMITED

Company number 00396804

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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)
11 Nov 2024 AP01 Appointment of Mr James Edward Green as a director on 11 November 2024
31 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
31 Oct 2024 TM01 Termination of appointment of Sam Patrick Green as a director on 30 September 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
07 May 2024 MR01 Registration of charge 003968040036, created on 7 May 2024
04 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
02 Nov 2023 AP01 Appointment of Mr James Alistair Burnley Bruce as a director on 1 November 2023
02 Oct 2023 TM01 Termination of appointment of Frederick John Green as a director on 2 October 2023
19 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 MR01 Registration of charge 003968040035, created on 27 January 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
18 Oct 2022 MR01 Registration of charge 003968040034, created on 14 October 2022
17 Oct 2022 MR04 Satisfaction of charge 31 in full
02 Sep 2022 MR01 Registration of charge 003968040033, created on 19 August 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
24 May 2022 AP01 Appointment of Mr Graham Holland as a director on 24 May 2022
24 May 2022 TM01 Termination of appointment of Jeremy Robin Lear as a director on 24 May 2022
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2020
14 May 2021 AP01 Appointment of Mr James Michael Bowry as a director on 7 May 2021
14 May 2021 PSC07 Cessation of Jh and Fw Green Limited as a person with significant control on 14 May 2021
14 May 2021 PSC05 Change of details for Jh & Fw Green Limited as a person with significant control on 27 September 2020
18 Mar 2021 CH01 Director's details changed for Mr Rupert John Henry Green on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Patrick William Green on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Henry Charles Edward Green on 18 March 2021