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COVERSTRUCTURES COMMERCIAL LIMITED

Company number 05865213

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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)
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 PSC01 Notification of Stuart Phillips as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Rebecca Phillips as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Thomas Jarold Bexter as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 2.86
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Mar 2017 SH02 Sub-division of shares on 24 February 2017
23 Mar 2017 CH01 Director's details changed for Mr Thomas Jarold Bexter on 23 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
12 Jan 2017 AD01 Registered office address changed from Coverstructures Building Reme Drive Heathpark Industrial Estate Honiton Devon EX14 1SE to Coverstructures House Finnimore Industrial Estate Ottery St Mary Devon EX11 1NR on 12 January 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
01 Aug 2016 TM01 Termination of appointment of Judith Mary Bassett as a director on 29 July 2016
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AP01 Appointment of Mr Thomas Jarold Bexter as a director on 27 July 2015
27 Jul 2015 AP01 Appointment of Mrs Judith Mary Bassett as a director on 27 July 2015
24 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
20 Feb 2015 MR01 Registration of charge 058652130001, created on 12 February 2015
26 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012