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COVERED OCCASIONS LIMITED

Company number 05406580

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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 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
15 Dec 2023 TM02 Termination of appointment of John Percival Douglas Sumbler as a secretary on 6 December 2023
15 Dec 2023 TM01 Termination of appointment of John Percival Douglas Sumbler as a director on 6 December 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2017 AP01 Appointment of Mr Thomas Edward Freeston as a director on 1 June 2017
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 105
11 Jul 2017 PSC04 Change of details for Mr Jeremy John Sumbler as a person with significant control on 11 July 2017
11 Jul 2017 CH03 Secretary's details changed for John Percival Douglas Sumbler on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Jeremy John Sumbler on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr John Percival Douglas Sumbler on 11 July 2017
17 May 2017 AD01 Registered office address changed from 65-66 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 17 May 2017
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016