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COVENT GARDEN (43 MANAGEMENT) LIMITED

Company number 05026969

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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)
03 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016 AP01 Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016 TM01 Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
09 Jul 2015 AP01 Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015
09 Jul 2015 AP01 Appointment of Mr Christopher Ian Denness as a director on 8 July 2015
18 Jun 2015 AA Accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
04 Sep 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
03 Jun 2014 AA Accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
18 Apr 2013 AA Accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders