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COVAIR HOLDINGS LIMITED

Company number 10760146

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with updates
07 Nov 2023 PSC07 Cessation of Jeffrey Peter Heaver as a person with significant control on 30 October 2023
07 Nov 2023 TM01 Termination of appointment of Jeffrey Peter Heaver as a director on 30 October 2023
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 MA Memorandum and Articles of Association
18 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
18 May 2021 RP04AP01 Second filing for the appointment of Mr Alec John Strethill-Wright as a director
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
21 May 2018 PSC01 Notification of Alec John Strethill-Wright as a person with significant control on 31 July 2017
21 May 2018 CH01 Director's details changed for Mr Alex John Strethill-Wright on 21 May 2018
21 May 2018 PSC01 Notification of Helen Irene Strethill-Wright as a person with significant control on 31 July 2017
04 Sep 2017 SH10 Particulars of variation of rights attached to shares
04 Sep 2017 SH08 Change of share class name or designation
03 Aug 2017 MR01 Registration of charge 107601460001, created on 31 July 2017