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COVELL CONSTRUCTION LIMITED

Company number 06499689

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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)
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
08 May 2018 MR01 Registration of charge 064996890002, created on 25 April 2018
15 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jun 2017 MR01 Registration of charge 064996890001, created on 1 June 2017
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Sep 2016 TM01 Termination of appointment of Shaun Couzins as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Kevin Covell as a director on 1 September 2016
15 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
17 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
30 May 2014 TM01 Termination of appointment of Robin Covell as a director
30 May 2014 AP01 Appointment of Mr Shaun Couzins as a director
26 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from 49 Castle Rising Road, South Wootton, King's Lynn PE30 3JA on 19 December 2012
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director and authority to sign AP01 06/11/2012
13 Nov 2012 AP01 Appointment of Robin Paul Covell as a director
13 Nov 2012 TM01 Termination of appointment of James Covell as a director
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011