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COVE (STONEY STANTON) LIMITED(THE)

Company number 01703626

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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)
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for David John Tully on 19 January 2012
20 Jan 2012 CH01 Director's details changed for Richard Peter Kershaw on 19 January 2012
20 Jan 2012 CH01 Director's details changed for Thomas Leo Dempsey on 19 January 2012
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 CH03 Secretary's details changed for Philip Adrian Rowan on 28 June 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 2006 287 Registered office changed on 24/11/06 from: 28 crosby road north waterloo liverpool L22 4QF
24 Nov 2006 288b Director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed