- Company Overview for COVEGRANGE LIMITED (02534533)
- Filing history for COVEGRANGE LIMITED (02534533)
- People for COVEGRANGE LIMITED (02534533)
- More for COVEGRANGE LIMITED (02534533)
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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28 May 2016 | AA | Micro company accounts made up to 31 August 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Julia St.John Cooper as a director on 1 September 2015 | |
10 Sep 2015 | TM01 | Termination of appointment of Heather Anne Wardleworth Bewick as a director on 1 September 2015 | |
10 Sep 2015 | AP03 | Appointment of Mr Martin David Grimmer as a secretary on 1 September 2015 | |
10 Sep 2015 | AP01 | Appointment of Mr Martin David Grimmer as a director on 1 September 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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14 Jan 2015 | AP01 | Appointment of Mrs Heather Anne Wardleworth Bewick as a director on 14 January 2015 | |
17 Dec 2014 | AP01 | Appointment of Mrs Julia St.John Cooper as a director on 17 December 2014 | |
05 Dec 2014 | TM02 | Termination of appointment of Martin David Grimmer as a secretary on 5 December 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Martin David Grimmer as a director on 5 December 2014 | |
13 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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05 Jun 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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23 Sep 2013 | AD01 | Registered office address changed from C/O Ms Shan Pope Flat 3 59 West Street Tavistock Devon PL19 8JZ England on 23 September 2013 | |
23 Sep 2013 | AP03 | Appointment of Mr Martin David Grimmer as a secretary | |
23 Sep 2013 | AP01 | Appointment of Mr Martin David Grimmer as a director | |
23 Sep 2013 | TM01 | Termination of appointment of Shan Pope as a director | |
23 Sep 2013 | TM02 | Termination of appointment of Shan Pope as a secretary | |
07 Jun 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Kathrine Pearse as a director | |
11 Sep 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
07 Jun 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
22 Jun 2011 | AA | Total exemption full accounts made up to 31 August 2010 |