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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)
04 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
05 Aug 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AP01 Appointment of Mr Harry Alcock Field Parshall as a director on 17 November 2014
09 Dec 2014 AP01 Appointment of Mr Nigel John Bewley Atkinson as a director on 17 November 2014
09 Dec 2014 AP01 Appointment of Mr Jeremy Robin Lear as a director on 17 November 2014
16 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 3,543,750
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 MR04 Satisfaction of charge 2 in full
23 May 2014 MR04 Satisfaction of charge 3 in full
23 May 2014 MR04 Satisfaction of charge 5 in full
23 May 2014 MR04 Satisfaction of charge 20 in full
23 May 2014 MR04 Satisfaction of charge 28 in full
17 Feb 2014 AP01 Appointment of Mr Nicholas Brian Walker as a director
17 Feb 2014 TM01 Termination of appointment of George Green as a director
09 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 3,543,750
20 Sep 2013 AA Accounts made up to 31 December 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 32
13 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
22 Aug 2012 AA Accounts made up to 31 December 2011
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 31
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Aug 2011 AA Accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Aug 2010 AA Accounts made up to 31 December 2009
12 Jan 2010 AP01 Appointment of Mr Steven John Weston as a director