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COVER GROUP HOLDINGS LIMITED

Company number 04471950

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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)
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200,091
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200,091
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AP01 Appointment of Mr Geoffrey Marcus Cover as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
01 Sep 2009 288b Appointment terminated director geoffrey cover
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
27 Jun 2008 363a Return made up to 27/06/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX
08 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 27/06/07; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statments rec 28/09/06
09 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Jul 2006 363a Return made up to 27/06/06; full list of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: 2 crossways, london road sunninghill, ascot berkshire SL5 0PL