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COVERMY LTD

Company number 07757031

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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)
16 Sep 2019 CH01 Director's details changed for Mr Richard Dominic Cross on 21 August 2019
05 Jul 2019 CH01 Director's details changed for Mr Richard Dominic Cross on 4 July 2019
05 Jul 2019 PSC04 Change of details for Mr Paul Gavin Dodds as a person with significant control on 4 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Paul Gavin Dodds on 4 July 2019
05 Jul 2019 PSC04 Change of details for Mr Martin Harris as a person with significant control on 4 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Martin Harris on 4 July 2019
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
13 Mar 2018 PSC05 Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 6 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 425,000
17 Dec 2014 TM01 Termination of appointment of Gareth Elliott Waterman as a director on 19 November 2014
04 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 425,000
04 Nov 2014 CH01 Director's details changed for Mr Richard Dominic Cross on 1 August 2014
03 Nov 2014 CH01 Director's details changed for Mr Paul Gavin Dodds on 1 October 2014
03 Nov 2014 CH01 Director's details changed for Mr Martin Harris on 1 October 2014
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Mr Gareth Elliott Waterman as a director on 1 July 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 425,000
28 Jul 2014 AP01 Appointment of Mr Richard Dominic Cross as a director on 1 July 2014