THE COVERS MANAGEMENT COMPANY LIMITED
Company number 02339874
- Company Overview for THE COVERS MANAGEMENT COMPANY LIMITED (02339874)
- Filing history for THE COVERS MANAGEMENT COMPANY LIMITED (02339874)
- People for THE COVERS MANAGEMENT COMPANY LIMITED (02339874)
- More for THE COVERS MANAGEMENT COMPANY LIMITED (02339874)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with updates | |
| 30 Sep 2024 | PSC02 | Notification of The Covers Freehold Limited as a person with significant control on 4 April 2024 | |
| 29 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 29 September 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mr Stephen Paul Williams as a director on 9 July 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Rosemary Daly as a director on 26 May 2024 | |
| 31 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Anne Tung Ann Tang as a director on 15 April 2024 | |
| 21 Jan 2024 | RESOLUTIONS |
Resolutions
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| 15 Nov 2023 | MA | Memorandum and Articles of Association | |
| 26 Oct 2023 | AP01 | Appointment of Ms Anne Tung Ann Tang as a director on 18 October 2023 | |
| 26 Oct 2023 | AP01 | Appointment of Mr Luke Turner Harris as a director on 24 October 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 25 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Aug 2023 | CH01 | Director's details changed for Joan Mary Austin on 17 August 2023 | |
| 17 Aug 2023 | CH01 | Director's details changed for Joan Mary Austin on 17 August 2023 | |
| 26 Feb 2023 | AD01 | Registered office address changed from 25 Clinton Place Seaford East Sussex BN25 1NP England to 11 High Street Seaford East Sussex BN25 1PE on 26 February 2023 | |
| 26 Feb 2023 | AP04 | Appointment of Housemartins Management Limited as a secretary on 25 February 2023 | |
| 26 Feb 2023 | TM02 | Termination of appointment of Mark Boxall as a secretary on 25 February 2023 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
| 03 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 22 Mar 2022 | TM01 | Termination of appointment of June Hilderly as a director on 4 December 2020 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 08 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates |