COVEWOOD ENTERPRISES LTD

Company number 03494539

Date	Type	Description	View / Download
07 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
07 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(5 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
19 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(5 pages)
19 Feb 2015	AD01	Registered office address changed from , 5 Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales to 5 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 19 February 2015	(1 page)
19 Feb 2015	AD01	Registered office address changed from , 6 Northgate Street, Pembroke, Dyfed, SA71 4NR to 5 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 19 February 2015	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
29 Apr 2014	AP01	Appointment of Mrs Francis Lynne Dobson as a director ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017.	(3 pages)
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(4 pages)
28 Jan 2014	AD01	Registered office address changed from , Hamilton House 1 Hamilton Terrace, Pembroke, Pembrokeshire, SA71 4DE, Wales on 28 January 2014	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
22 Jan 2013	AD01	Registered office address changed from , 27 Main Street, Pembroke, Pembrokeshire, SA71 4JS on 22 January 2013	(1 page)
19 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
01 Mar 2011	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
21 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
21 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)