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COVERJOCK (UK) LIMITED

Company number 07400118

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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)
01 Dec 2016 CH01 Director's details changed for Miss Claire Charrington on 6 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 CH01 Director's details changed for Mr Dean Hill on 29 January 2016
13 Jan 2016 AD01 Registered office address changed from Central Boulevard Blythe Valley Business Park Solihull B90 8AG to Unit 5 Shaw House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 13 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Dean Hill on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Neil Charrington on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Matthew Edward Charrington on 12 January 2016
19 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2015
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

Statement of capital on 2015-11-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015
21 Oct 2015 CH01 Director's details changed for Mr Dean Hill on 10 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Matthew Edward Charrington on 10 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Feb 2015 CH01 Director's details changed for Mr Matthew Edward Charrington on 15 January 2015
23 Feb 2015 CH01 Director's details changed for Mr Dean Hill on 3 February 2015
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
19 Sep 2014 CH01 Director's details changed for Mr Matthew Edward Charrington on 2 September 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
15 Oct 2013 AD01 Registered office address changed from , 6 Chartley Close, Dorridge, Solihull, West Midlands, B93 8SQ, United Kingdom on 15 October 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Miss Claire Charrington on 21 October 2010