- Company Overview for THE COVE (FAIRHAVEN) LIMITED (01848814)
- Filing history for THE COVE (FAIRHAVEN) LIMITED (01848814)
- People for THE COVE (FAIRHAVEN) LIMITED (01848814)
- More for THE COVE (FAIRHAVEN) LIMITED (01848814)
| 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 Dec 2024 | TM01 | Termination of appointment of Peter Geoffrey Airey as a director on 4 December 2024 | |
| 30 Jul 2024 | AP04 | Appointment of Rowan Building Management Limited as a secretary on 30 July 2024 | |
| 30 Jul 2024 | TM02 | Termination of appointment of Christopher Paul Brook as a secretary on 30 July 2024 | |
| 16 Jul 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with no updates | |
| 27 Feb 2024 | AP03 | Appointment of Mr Christopher Paul Brook as a secretary on 27 February 2024 | |
| 27 Feb 2024 | TM02 | Termination of appointment of Ian Robert Buglass as a secretary on 27 February 2024 | |
| 27 Feb 2024 | AD01 | Registered office address changed from 275 Inner Promenade Lytham St Annes Lancashire FY8 1AY to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 27 February 2024 | |
| 07 Aug 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 14 Oct 2022 | AP01 | Appointment of Mrs Christine Anne Pomeroy as a director on 13 October 2022 | |
| 14 Oct 2022 | TM01 | Termination of appointment of Raymond John Pomeroy as a director on 13 October 2022 | |
| 08 Jul 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 09 Oct 2021 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
| 24 May 2021 | CH01 | Director's details changed for Mr William Earnest Hann on 24 May 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with updates | |
| 04 Jan 2021 | AP01 | Appointment of Mr John Warwick Tunnicliffe as a director on 4 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Stephen Lefton as a director on 4 December 2020 | |
| 13 Nov 2020 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
| 14 Aug 2020 | AP01 | Appointment of Mr William Earnest Hann as a director on 14 August 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 26 May 2020 | TM01 | Termination of appointment of Barbara Helen Lane as a director on 26 May 2020 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 10 May 2019 | AA | Total exemption full accounts made up to 28 February 2019 |