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COVE PRODUCERS LIMITED

Company number 03832346

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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)
01 Nov 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
26 Sep 2024 AD01 Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
04 Oct 2022 AP03 Appointment of Anthony John Mason as a secretary on 20 September 2022
04 Oct 2022 TM02 Termination of appointment of William Edward Finn as a secretary on 20 September 2022
01 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Aug 2022 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on 2 August 2022
08 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Aug 2021 PSC04 Change of details for Exors of Stuart Charles Aiken as a person with significant control on 1 February 2021
18 Aug 2021 CH01 Director's details changed
18 Aug 2021 PSC04 Change of details for Mr Stuart Charles Aiken as a person with significant control on 1 February 2021
12 Feb 2021 TM01 Termination of appointment of Stuart Charles Aiken as a director on 1 February 2021
09 Feb 2021 AP01 Appointment of Mr Ian Victor Brown as a director on 1 February 2021
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
08 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
11 Mar 2020 MR01 Registration of charge 038323460004, created on 9 March 2020
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates