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COVENEY NICHOLLS LIMITED

Company number 04269812

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
05 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 042698120001, created on 14 June 2021	View PDF Registration of charge 042698120001, created on 14 June 2021 - link opens in a new window - 4 pages (4 pages)
20 May 2021	PSC07	Cessation of Jeffrey Neil Kelly as a person with significant control on 1 April 2021	View PDF Cessation of Jeffrey Neil Kelly as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC01	Notification of Matthew Bennett as a person with significant control on 1 April 2021	View PDF Notification of Matthew Bennett as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Gareth Edward Turner as a director on 1 April 2021	View PDF Appointment of Mr Gareth Edward Turner as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 102.70	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 102.70 - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/create new share class 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/create new share class 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	CH01	Director's details changed for Mr John Colin Mabey on 20 August 2020	View PDF Director's details changed for Mr John Colin Mabey on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Jeffrey Neil Kelly on 24 February 2021	View PDF Director's details changed for Mr Jeffrey Neil Kelly on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Matthew Bennett on 24 February 2021	View PDF Director's details changed for Mr Matthew Bennett on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Susan Anne Beaton on 24 February 2021	View PDF Director's details changed for Susan Anne Beaton on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH03	Secretary's details changed for Mr John Colin Mabey on 20 August 2020	View PDF Secretary's details changed for Mr John Colin Mabey on 20 August 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC04	Change of details for Mr John Colin Mabey as a person with significant control on 24 August 2020	View PDF Change of details for Mr John Colin Mabey as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)

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COVENEY NICHOLLS LIMITED

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