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COVEGRANGE LIMITED

Company number 02534533

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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)
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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