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COVENANT MANAGEMENT LIMITED

Company number 06055748

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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)
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Aug 2015 CH03 Secretary's details changed for James Berry Cockle on 26 August 2015
28 Aug 2015 CH01 Director's details changed for Mr James Berry Cockle on 26 August 2015
28 Aug 2015 AD01 Registered office address changed from 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA to 1 High Street Witney Oxfordshire OX28 6HW on 28 August 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
21 Oct 2014 CERTNM Company name changed cockle services LIMITED\certificate issued on 21/10/14
  • RES15 ‐ Change company name resolution on 2014-10-10
21 Oct 2014 CONNOT Change of name notice
06 Oct 2014 AD01 Registered office address changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG to 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA on 6 October 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AP03 Appointment of Mrs Catherine Elisabeth Cockle as a secretary
02 May 2013 TM01 Termination of appointment of Catherine Cockle as a director
02 May 2013 TM01 Termination of appointment of Catherine Cockle as a director
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AD01 Registered office address changed from the Cartshed the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG on 4 August 2011
23 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 CH01 Director's details changed for James Berry Cockle on 14 June 2010
28 Jun 2010 CH01 Director's details changed for Catherine Elisabeth Cockle on 14 June 2010
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders