Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Peter Oliver as a director on 25 November 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
MR01 |
Registration of charge 059988980002, created on 13 June 2024
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16 Feb 2024 |
PSC05 |
Change of details for Covestus Limited as a person with significant control on 27 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 15 January 2024
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27 Dec 2023 |
PSC07 |
Cessation of Anthony Richard Booley as a person with significant control on 12 December 2023
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27 Dec 2023 |
TM02 |
Termination of appointment of Anthony Booley as a secretary on 12 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Anthony Richard Booley as a director on 12 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
MR01 |
Registration of charge 059988980001, created on 13 July 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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01 Dec 2020 |
CH03 |
Secretary's details changed for Mr Anthony Booley on 15 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Richard Booley on 15 November 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
PSC02 |
Notification of Covestus Limited as a person with significant control on 23 September 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Anthony Richard Booley as a person with significant control on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 1 Pulteney Road Bath BA2 4HD England to The Limes 1 Pulteney Road Bath BA2 4HD on 2 March 2020
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17 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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