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COVE MEADOW MANAGEMENT COMPANY LIMITED

Company number 02723779

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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)
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
07 Apr 2017 AP01 Appointment of Mrs Pauline Henshaw as a director on 23 March 2017
07 Apr 2017 TM01 Termination of appointment of Robin Sydney Carton as a director on 18 March 2017
07 Apr 2017 TM01 Termination of appointment of Christopher John George Carter as a director on 19 March 2017
06 Apr 2017 AP01 Appointment of Mrs Elizabeth Jane Henderson-Smith as a director on 8 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/02/2018.
06 Apr 2017 AD01 Registered office address changed from 17 Cove Meadow Wilcove Torpoint Cornwall PL11 2rd England to 8 Cove Meadow Wilcove Torpoint PL11 2rd on 6 April 2017
05 Jan 2017 TM01 Termination of appointment of Brian Thomas Sellick as a director on 5 January 2017
18 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 17 May 2016 no member list
06 Jan 2016 AP01 Appointment of Professor Christopher John George Carter as a director on 6 January 2016
12 Dec 2015 TM01 Termination of appointment of Colin Clive Baker as a director on 12 December 2015
12 Dec 2015 AD01 Registered office address changed from 19 Cove Meadow Wilcove Torpoint Cornwall PL11 2rd to 17 Cove Meadow Wilcove Torpoint Cornwall PL11 2rd on 12 December 2015
02 Dec 2015 CH01 Director's details changed for Mr Robin Sydney Carton on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Mr Robin Carton on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Alan Hunstone as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Colin Victor Burrough as a director on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Robin Carton as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Ian Lindsay Ingram as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mrs Barbara Chouings as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Brian Thomas Sellick as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mrs Rosamund Leaver as a director on 30 November 2015
24 Nov 2015 TM01 Termination of appointment of John Leslie Dryden Chouings as a director on 21 November 2015
24 Nov 2015 TM01 Termination of appointment of Kathleen Fox as a director on 20 November 2015
24 Nov 2015 TM01 Termination of appointment of Agnes Edith Rose Baker as a director on 21 November 2015
19 May 2015 AR01 Annual return made up to 19 May 2015 no member list