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CANT COVE MANAGEMENT COMPANY LIMITED

Company number 05960926

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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)
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 8
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 8
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Jennifer Margaret Fleming on 1 January 2012
12 Oct 2012 CH01 Director's details changed for Henry Richard Enfield on 1 January 2012
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Philip Richard Weston on 4 October 2011
13 Oct 2011 CH03 Secretary's details changed for Mr Philip Richard Weston on 4 October 2011
29 Sep 2011 AD01 Registered office address changed from 8 Sharon Road Chiswick London W4 4PD on 29 September 2011
23 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for James Anthony Lake on 1 January 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Mr Richard Gordon Whittington as a director
04 Feb 2010 TM01 Termination of appointment of Christina Whittington as a director
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Susan Lavender Crawford on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Fiona Gillian Scott on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Phillippa Mary Hudson on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Christina Diana Bridget Whittington on 9 October 2009
16 Oct 2009 CH01 Director's details changed for Philip Richard Weston on 9 October 2009