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COVEY CHILDCARE LIMITED

Company number 04494748

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 CH01 Director's details changed for Mrs Kerry Ann Sturmey on 1 April 2017
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 TM01 Termination of appointment of Benjamin Paul Chalk as a director on 17 February 2017
23 Feb 2017 CH01 Director's details changed for Mrs Beverley Jane Driffield on 2 December 2016
23 Feb 2017 CH01 Director's details changed for Mr Anthony Werner Harry Derek Driffield on 2 December 2016
02 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
02 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
31 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
19 Apr 2016 MR01 Registration of charge 044947480001, created on 18 April 2016
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015 AD01 Registered office address changed from Unit 4 Baileys Court Webbs Wood Road Bradley Stoke South Bristol BS32 8EJ to First Floor 60-62 High Street Hanham Bristol BS15 3DR on 11 August 2015
16 Jan 2015 AP01 Appointment of Mr Anthony Werner Harry Derek Driffield as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mrs Beverley Jane Driffield as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Benjamin Paul Chalk as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mrs Kerry Ann Sturmey as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mrs Nicola Louise Thorne as a director on 16 January 2015
16 Jan 2015 AP03 Appointment of Mrs Nicola Louise Thorne as a secretary on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Sheila Frances Partridge as a director on 16 January 2015
16 Jan 2015 TM02 Termination of appointment of Nigel James Partridge as a secretary on 16 January 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014