Advanced company searchLink opens in new window

THE COVERS MANAGEMENT COMPANY LIMITED

Company number 02339874

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 42
31 Jan 2014 AP01 Appointment of Miss Pamela Wilcock as a director
31 Jan 2014 TM01 Termination of appointment of Barry Gilmore as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from C/O Park Lane Rma Albion House Albion Street Lewes East Sussex BN7 2NF England on 11 June 2013
17 Apr 2013 TM01 Termination of appointment of Peter Smith as a director
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of June Hilderly as a director
17 Dec 2012 TM01 Termination of appointment of Rosemary Daly as a director
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Keith Kember as a director
17 Aug 2011 AP01 Appointment of Dr Jonathan Charles Pullen as a director
17 Aug 2011 TM01 Termination of appointment of David Napper as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 14 December 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Rosemary Daly on 10 February 2010
10 Feb 2010 CH01 Director's details changed for David Edward Napper on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Peter Ronald Smith on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Keith Kember on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Vanessa Anne Dike on 10 February 2010
10 Feb 2010 CH01 Director's details changed for June Mary Hedley on 10 February 2010