2 COVERTON ROAD MANAGEMENT LIMITED
Company number 04605883
- Company Overview for 2 COVERTON ROAD MANAGEMENT LIMITED (04605883)
- Filing history for 2 COVERTON ROAD MANAGEMENT LIMITED (04605883)
- People for 2 COVERTON ROAD MANAGEMENT LIMITED (04605883)
- More for 2 COVERTON ROAD MANAGEMENT LIMITED (04605883)
| 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 Dec 2024 | CS01 | Confirmation statement made on 7 December 2024 with no updates | |
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
| 05 Oct 2023 | PSC01 | Notification of Jessica Louise Gardiner as a person with significant control on 30 September 2023 | |
| 30 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Sep 2023 | AP01 | Appointment of Ms Jessica Louise Gardiner as a director on 30 September 2023 | |
| 17 Sep 2023 | PSC07 | Cessation of Joseph Frederick Randall as a person with significant control on 30 June 2023 | |
| 17 Sep 2023 | TM01 | Termination of appointment of Joseph Frederick Randall as a director on 30 June 2023 | |
| 10 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 23 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
| 05 Dec 2020 | PSC01 | Notification of Joseph Frederick Randall as a person with significant control on 18 September 2020 | |
| 05 Dec 2020 | AD01 | Registered office address changed from 2a-2B Coverton Road London SW17 0QL to 2 Coverton Road London SW17 0QL on 5 December 2020 | |
| 05 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 05 Dec 2020 | AP01 | Appointment of Mr Joseph Frederick Randall as a director on 18 September 2020 | |
| 23 Nov 2020 | PSC07 | Cessation of Edward Christopher Cracknell as a person with significant control on 19 September 2020 | |
| 23 Nov 2020 | TM01 | Termination of appointment of Edward Christopher Cracknell as a director on 19 September 2020 | |
| 08 Sep 2020 | TM02 | Termination of appointment of Edward Christopher Cracknell as a secretary on 8 September 2020 | |
| 08 Sep 2020 | AP03 | Appointment of Ms Hien Leah Dinh as a secretary on 8 September 2020 | |
| 07 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 07 Dec 2019 | TM02 | Termination of appointment of Leah Dinh as a secretary on 1 December 2019 | |
| 07 Dec 2019 | CH03 | Secretary's details changed for Mr Ed Christopher Cracknell on 1 December 2019 | |
| 07 Dec 2019 | AP03 | Appointment of Mr Ed Christopher Cracknell as a secretary on 1 December 2019 |