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PRACTICE COVER LTD

Company number 07063423

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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)
30 Apr 2020 CH01 Director's details changed for Mr Paul Edward Byrne on 30 April 2020
27 Dec 2019 MR01 Registration of charge 070634230001, created on 20 December 2019
12 Dec 2019 PSC05 Change of details for Tedaisy Insurance Group Limited as a person with significant control on 17 December 2018
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
06 Nov 2019 CH01 Director's details changed for Mr Paul Edward Byrne on 4 November 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 AP01 Appointment of Mrs Donna Samantha Sweetman as a director on 17 December 2018
07 Jan 2019 TM01 Termination of appointment of Lynda Cox as a director on 17 December 2018
07 Jan 2019 TM01 Termination of appointment of Elwyn Michael Cox as a director on 17 December 2018
07 Jan 2019 PSC02 Notification of Tedaisy Insurance Group Limited as a person with significant control on 17 December 2018
07 Jan 2019 PSC07 Cessation of Lynda Cox as a person with significant control on 17 December 2018
07 Jan 2019 PSC07 Cessation of Elwyn Michael Cox as a person with significant control on 17 December 2018
07 Jan 2019 AP01 Appointment of Mr Paul Edward Byrne as a director on 17 December 2018
07 Jan 2019 AD01 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 7 January 2019
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
20 Feb 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10,000