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COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED

Company number 02498943

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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)
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
  • GBP 70,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion of ordinary shares 09/11/2015
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
  • GBP 70,000
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
  • GBP 70,000
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