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2 COVERTON ROAD MANAGEMENT LIMITED

Company number 04605883

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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)
24 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
15 Jan 2016 CH01 Director's details changed for Rachel Atkinson on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Hien Leah Dinh on 15 January 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2015 AD01 Registered office address changed from 2a Coverton Road Wandsworth London SW17 0QL to 2a-2B Coverton Road London SW17 0QL on 7 October 2015
24 Jul 2015 AP03 Appointment of Leah Dinh as a secretary on 1 May 2015
17 Jul 2015 AP01 Appointment of Edward Christopher Cracknell as a director on 1 May 2015
12 May 2015 TM02 Termination of appointment of Jonathan Kyle Woodcock as a secretary on 1 May 2015
12 May 2015 TM01 Termination of appointment of Jonathan Kyle Woodcock as a director on 1 May 2015
11 May 2015 AD01 Registered office address changed from 24 Denmark Road Kingston Surrey KT1 2SD to 2a Coverton Road Wandsworth London SW17 0QL on 11 May 2015
20 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
12 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3
31 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 CH01 Director's details changed for Mr Jonathan Kyle Woodcock on 28 July 2011
09 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders