Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Aug 2023 |
PSC05 |
Change of details for Coventry Building Society as a person with significant control on 31 August 2023
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Feb 2023 |
AD02 |
Register inspection address has been changed from Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN England to Oakfield House Harry Weston Road Coventry CV3 2TQ
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02 Feb 2023 |
TM01 |
Termination of appointment of Thomas Jonathan Crane as a director on 29 July 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Oakfield House P O Box 600 Binley Business Park Coventry West Midlands CV3 9YR to Coventry House Harry Weston Road Binley Coventry CV3 2TQ on 3 November 2022
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23 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Lee John Raybould as a director on 14 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Michele Jean Faull as a director on 30 November 2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sanction resolution 29/09/2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2020 |
TM01 |
Termination of appointment of Andrew William Deeks as a director on 9 October 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Apr 2020 |
AP01 |
Appointment of Darin John Landon as a director on 15 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Andrew William Deeks as a director on 15 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Thomas Jonathan Crane as a director on 15 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Stephen James Hughes as a director on 20 April 2020
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21 Apr 2020 |
AP03 |
Appointment of Miss Gurdeep Kaur Boparai as a secretary on 15 April 2020
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21 Apr 2020 |
TM02 |
Termination of appointment of Thomas Jonathan Crane as a secretary on 15 April 2020
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