COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED

Company number 00400439

Date	Type	Description	View / Download
23 Oct 2024	MR01	Registration of charge 004004390009, created on 23 October 2024	(81 pages)
19 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
12 Jul 2024	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Mark Seaton as a director on 28 June 2024	(1 page)
28 Feb 2024	TM01	Termination of appointment of David Anthony Napp as a director on 20 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Darren Scutter as a director on 26 January 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024	(1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
13 Jun 2023	CH01	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022	(2 pages)
02 Dec 2022	PSC02	Notification of Cove Communities Venture 2 Willowbrook Propco Limited as a person with significant control on 1 July 2022	(2 pages)
02 Dec 2022	PSC07	Cessation of Cove Communities Residential Uk Holdco Limited as a person with significant control on 1 July 2022	(1 page)
25 Nov 2022	CH01	Director's details changed for Mr Mark Seaton on 30 June 2022	(2 pages)
16 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
11 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
01 Jul 2022	MR01	Registration of charge 004004390008, created on 1 July 2022	(79 pages)
21 Jun 2022	CERTNM	Company name changed luard investments LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	(3 pages)
16 Jun 2022	PSC05	Change of details for Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 13 June 2022	(2 pages)
19 May 2022	MA	Memorandum and Articles of Association	(27 pages)