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COVERSURE MIDLANDS LIMITED

Company number 04981212

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 18 March 2024	View PDF Second filing of Confirmation Statement dated 18 March 2024 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2023	View PDF Second filing of Confirmation Statement dated 21 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/10/2024.	View PDF Confirmation statement made on 21 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/10/2024. - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 110 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	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)
16 Jan 2023	SH19	Statement of capital on 16 January 2023 GBP 107	View PDF Statement of capital on 16 January 2023 GBP 107 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2023	CAP-SS	Solvency Statement dated 05/01/23	View PDF Solvency Statement dated 05/01/23 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR01	Registration of charge 049812120002, created on 26 May 2022	View PDF Registration of charge 049812120002, created on 26 May 2022 - link opens in a new window - 18 pages (18 pages)
20 May 2022	MR04	Satisfaction of charge 049812120001 in full	View PDF Satisfaction of charge 049812120001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	AD01	Registered office address changed from Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ to Coversure House 72 Sherwood Road Bromsgrove B60 3DR on 19 August 2021	View PDF Registered office address changed from Bartleet House 165a Birmingham Road Bromsgrove Worcestershire B61 0DJ to Coversure House 72 Sherwood Road Bromsgrove B60 3DR on 19 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mr Richard Jon Lunt on 21 April 2021	View PDF Director's details changed for Mr Richard Jon Lunt on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Steve Duffy on 21 April 2021	View PDF Director's details changed for Mr Steve Duffy on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH03	Secretary's details changed for Richard Lunt on 21 April 2021	View PDF Secretary's details changed for Richard Lunt on 21 April 2021 - link opens in a new window - 1 page (1 page)

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COVERSURE MIDLANDS LIMITED

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