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COVE BURGESS ARCHITECTURE LTD

Company number 09095061

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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)
31 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
31 May 2024 AD01 Registered office address changed from Studio 517 the Print Rooms 164-180 Union Street London SE1 0LH England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 31 May 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
20 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 13 May 2021
04 Oct 2021 CH01 Director's details changed for Mr Daniel John Cove on 1 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
26 Aug 2021 AD01 Registered office address changed from 6-8 Studio 11 6-8 Cole Street, London SE1 4YH SE1 4YH United Kingdom to Studio 517 the Print Rooms 164-180 Union Street London SE1 0LH on 26 August 2021
12 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2021 CS01 Confirmation statement made on 13 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
20 May 2020 PSC04 Change of details for Mr Daniel John Cove as a person with significant control on 20 December 2019
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
20 Dec 2019 TM01 Termination of appointment of Timothy Matthew Burgess as a director on 20 December 2019
20 Dec 2019 PSC07 Cessation of Timothy Matthew Burgess as a person with significant control on 20 December 2019
11 Nov 2019 AD01 Registered office address changed from 247 Church Street London N16 9HP to 6-8 Studio 11 6-8 Cole Street, London SE1 4YH SE1 4YH on 11 November 2019
21 Oct 2019 AA01 Current accounting period extended from 30 June 2019 to 31 October 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
09 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017