- Company Overview for DAVID COVER AND SON LIMITED (00396804)
- Filing history for DAVID COVER AND SON LIMITED (00396804)
- People for DAVID COVER AND SON LIMITED (00396804)
- Charges for DAVID COVER AND SON LIMITED (00396804)
- More for DAVID COVER AND SON LIMITED (00396804)
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
|
|
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
|
|
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 |