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COVENHAM FINANCIAL SERVICES LIMITED

Company number 02006259

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
01 Dec 2023 AA Micro company accounts made up to 30 June 2023
22 Dec 2022 AA Micro company accounts made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
27 Sep 2021 AA Micro company accounts made up to 30 June 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
23 Aug 2018 AA Unaudited abridged accounts made up to 30 June 2018
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
22 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
13 Jun 2017 AD01 Registered office address changed from Harrison House 140-142 High Street Bushey Hertfordshire WD23 3DH to The Equinox, 2-4 Cow Lane Cow Lane Bushey Herts WD23 3EL on 13 June 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 505,000
23 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The new articles will allow for a share capital thatb is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each 15/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 MR04 Satisfaction of charge 1 in full
16 Mar 2017 MR04 Satisfaction of charge 2 in full
16 Mar 2017 MR04 Satisfaction of charge 3 in full
16 Mar 2017 MR04 Satisfaction of charge 4 in full
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015