COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED
Company number 02498943
- Company Overview for COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED (02498943)
- Filing history for COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED (02498943)
- People for COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED (02498943)
- Charges for COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED (02498943)
- More for COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED (02498943)
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) |
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01 Mar 2017 | MR04 | Satisfaction of charge 7 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 9 in full | |
28 Feb 2017 | MR01 | Registration of charge 024989430010, created on 24 February 2017 | |
28 Feb 2017 | MR01 | Registration of charge 024989430011, created on 24 February 2017 | |
17 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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13 Apr 2016 | CH01 | Director's details changed for Mr Peter Alan Hilton on 10 November 2015 | |
12 Apr 2016 | AP01 | Appointment of Mr Richard Edwin Smeed as a director on 9 March 2016 | |
28 Nov 2015 | AP01 | Appointment of Mr Peter Alan Hilton as a director on 9 November 2015 | |
23 Nov 2015 | RESOLUTIONS |
Resolutions
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23 Nov 2015 | SH08 | Change of share class name or designation | |
12 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
24 Aug 2015 | AUD | Auditor's resignation | |
25 Jun 2015 | CH01 | Director's details changed for Mr William John Haslam on 25 June 2015 | |
25 Jun 2015 | CH03 | Secretary's details changed for Mrs Tracey Haslam on 25 June 2015 | |
25 Jun 2015 | AD01 | Registered office address changed from 13/17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 25 June 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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27 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
19 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
08 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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11 Dec 2013 | AA | Accounts made up to 31 December 2012 | |
12 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
02 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
17 Nov 2011 | AA | Accounts for a small company made up to 31 December 2010 |