ALCOVE LIMITED

Company number 09076735

Date	Type	Description	View / Download
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
04 Jan 2018	PSC04	Change of details for Miss Hellen Alexandra Bowey as a person with significant control on 31 December 2017	(2 pages)
31 Dec 2017	PSC07	Cessation of Alexandra Eavis as a person with significant control on 16 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Miss Linda Elizabeth Cooper as a director on 1 December 2017	(2 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,489	(3 pages)
03 Aug 2017	TM02	Termination of appointment of Stephen William Roseby as a secretary on 21 July 2017	(1 page)
11 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(8 pages)
30 May 2017	TM01	Termination of appointment of Alexandra Naomi Eavis as a director on 25 May 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Keiron Thomas Sparrowhawk as a director on 25 May 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from 44 Westbridge Rd London SW11 3PW to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 28 April 2017	(2 pages)
26 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,450	(7 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
11 Jun 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,450	(6 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,450	(3 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,150	(4 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
17 Dec 2014	CERTNM	Company name changed your alcove LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-12-08	(4 pages)
17 Dec 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP01	Appointment of Miss Alexandra Naomi Eavis as a director on 22 August 2014	(2 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)