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COVERLEASE LIMITED

Company number 05142454

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Accounts Capital Charges

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)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	CH01	Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023	View PDF Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023	View PDF Director's details changed for Mr Geoffrey Warrack Maybank on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 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 - 10 pages (10 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC01	Notification of Ian Hill as a person with significant control on 30 May 2023	View PDF Notification of Ian Hill as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Richard Charles Powell as a person with significant control on 30 May 2023	View PDF Notification of Richard Charles Powell as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Richard Charles Powell on 6 June 2023	View PDF Director's details changed for Mr Richard Charles Powell on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Ian Hill on 6 June 2023	View PDF Director's details changed for Mr Ian Hill on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 2 June 2023	View PDF Withdrawal of a person with significant control statement on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 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
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 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 - 10 pages (10 pages) Download iXBRL
01 Oct 2021	AD01	Registered office address changed from Edge View House Salmon Fields Business Village Royton Lancashire OL2 6HT to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 1 October 2021	View PDF Registered office address changed from Edge View House Salmon Fields Business Village Royton Lancashire OL2 6HT to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 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 - 8 pages (8 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500 - link opens in a new window - 8 pages (8 pages)

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COVERLEASE LIMITED

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