COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
Company number 06672882
- Company Overview for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED (06672882)
- Filing history for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED (06672882)
- People for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED (06672882)
- Charges for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED (06672882)
- More for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED (06672882)
| 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 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 5 in full | |
| 01 Mar 2017 | MR04 | Satisfaction of charge 7 in full | |
| 28 Feb 2017 | MR01 | Registration of charge 066728820008, created on 24 February 2017 | |
| 28 Feb 2017 | MR01 | Registration of charge 066728820009, created on 24 February 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Peter Alan Hilton on 10 November 2015 | |
| 12 Apr 2016 | AP01 | Appointment of Mr Richard Edwin Smeed as a director on 9 March 2016 | |
| 28 Nov 2015 | AP01 | Appointment of Mr Peter Alan Hilton as a director on 9 November 2015 | |
| 20 Nov 2015 | RESOLUTIONS |
Resolutions
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| 20 Nov 2015 | SH08 | Change of share class name or designation | |
| 20 Nov 2015 | RESOLUTIONS |
Resolutions
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| 20 Nov 2015 | SH02 | Sub-division of shares on 9 November 2015 | |
| 05 Oct 2015 | MR04 | Satisfaction of charge 6 in full | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Aug 2015 | AUD | Auditor's resignation | |
| 05 Aug 2015 | AR01 |
Annual return made up to 1 August 2015
Statement of capital on 2015-08-05
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| 25 Jun 2015 | CH01 | Director's details changed for Mr William John Haslam on 25 June 2015 | |
| 25 Jun 2015 | AD01 | Registered office address changed from 13/17 Hursley Road Chanders Ford Eastleigh Hampshire SO53 2FW to 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 25 June 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |