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COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED

Company number 01676622

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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)
03 Sep 2024 TM01 Termination of appointment of Paul Dennis Urmston as a director on 1 September 2024
16 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 AD01 Registered office address changed from 30a Binley Road Coventry CV3 1JA England to G4 Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX on 2 May 2023
26 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 TM02 Termination of appointment of Katrina-Anne Launchbury as a secretary on 3 August 2021
27 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
04 Jun 2020 AP01 Appointment of Mrs Angela Amanda Knight as a director on 27 May 2020
11 Feb 2020 TM01 Termination of appointment of Lynne Stanway as a director on 31 January 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
25 Jul 2019 CH01 Director's details changed for Mr David Sternberg on 23 July 2019
17 Jul 2019 AP01 Appointment of Mr Paul Dennis Urmston as a director on 27 June 2019
30 May 2019 MR04 Satisfaction of charge 2 in full
06 Mar 2019 TM01 Termination of appointment of Rosalind Janet Mason as a director on 27 February 2019
31 Jan 2019 AP01 Appointment of Mr Andrew Wynne as a director on 25 January 2019
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
21 May 2018 TM01 Termination of appointment of Jonathan David Clugston as a director on 11 May 2018