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FIVE COVERDALE ROAD MANAGEMENT LIMITED

Company number 02662030

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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)
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AP01 Appointment of Mr Nicholas James Freedman as a director on 13 November 2014
14 Apr 2015 AP01 Appointment of Mrs Lucy Natasha Freedman as a director on 13 November 2014
18 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 8
26 Sep 2014 TM01 Termination of appointment of James Peter Amos as a director on 1 July 2014
26 Sep 2014 TM02 Termination of appointment of James Peter Amos as a secretary on 1 June 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 8
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AP01 Appointment of Mr Conor Patrick Dwan as a director
08 May 2013 TM01 Termination of appointment of David Solozabal as a director
03 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Robert Leslie Paterson on 1 November 2012
03 Jan 2013 CH01 Director's details changed for Mr Francis William Patrick Harcus on 1 November 2012
18 Sep 2012 AP01 Appointment of Mr Francis William Patrick Harcus as a director
29 Jun 2012 AD01 Registered office address changed from 5 Coverdale Road London W12 8JJ on 29 June 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Elizabeth Barmes as a director
22 Nov 2011 AP01 Appointment of Mr James Peter Amos as a director
22 Nov 2011 AP03 Appointment of Mr James Peter Amos as a secretary
20 Nov 2011 TM02 Termination of appointment of Elizabeth Barmes as a secretary