DAVID COVER AND SON LIMITED

Company number 00396804

Date	Type	Description	View / Download
06 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
09 Dec 2020	AP01	Appointment of Mr Sam Patrick Green as a director on 9 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Nicholas Brian Walker as a director on 9 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr Frederick John Green as a director on 9 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of Edward Richard Green as a director on 9 December 2020	(1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Mar 2019	TM01	Termination of appointment of Steven John Weston as a director on 18 March 2019	(1 page)
02 Jan 2019	CH03	Secretary's details changed for Mr Rupert John Henry Green on 1 January 2019	(1 page)
26 Oct 2018	CH01	Director's details changed for Mr Rupert John Henry Green on 14 October 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
24 Oct 2018	MR04	Satisfaction of charge 32 in full	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Feb 2018	AP01	Appointment of Mr Edward Richard Green as a director on 1 February 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Harry Alcock Field Parshall as a director on 17 October 2017	(1 page)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
11 Jul 2017	PSC02	Notification of Jh and Fw Green Limited as a person with significant control on 6 April 2016	(1 page)
06 Apr 2017	TM01	Termination of appointment of Andrew Neil Waters as a director on 31 March 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
31 Aug 2016	TM01	Termination of appointment of Robert George Tee as a director on 31 August 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3,543,750	(10 pages)