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KOVEDESIGN LIMITED

Company number 07658243

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH06	Cancellation of shares. Statement of capital on 3 August 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 3 August 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	PSC07	Cessation of Peter Jonathon Kent as a person with significant control on 3 August 2022	View PDF Cessation of Peter Jonathon Kent as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Melanie Kent as a director on 3 August 2022	View PDF Termination of appointment of Melanie Kent as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Peter Jonathon Kent as a director on 3 August 2022	View PDF Termination of appointment of Peter Jonathon Kent as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	TM01	Termination of appointment of Ian Hall as a director on 26 November 2021	View PDF Termination of appointment of Ian Hall as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from Tylers Green Weycombe Road Haslemere Surrey GU27 1EL to 8 Byron Road Twyford Reading RG10 0AE on 19 October 2021	View PDF Registered office address changed from Tylers Green Weycombe Road Haslemere Surrey GU27 1EL to 8 Byron Road Twyford Reading RG10 0AE on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2016	AP01	Appointment of Mr Ian Hall as a director on 7 October 2016	View PDF Appointment of Mr Ian Hall as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)

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KOVEDESIGN LIMITED

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