COVENT GARDEN MANAGEMENT SERVICES LIMITED

Company number 11496905

Date	Type	Description	View / Download
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	(25 pages)
19 Sep 2024	TM02	Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024	(1 page)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
18 Mar 2024	TM01	Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(4 pages)
22 Dec 2023	TM01	Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023	(1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
30 Aug 2023	PSC05	Change of details for Capital & Counties Properties Plc as a person with significant control on 6 March 2023	(2 pages)
24 Apr 2023	AP03	Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
07 Jan 2022	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020	(2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
07 Jul 2021	RP04CH01	Second filing to change the details of Situl Suryakant Jobanputra as a director	(6 pages)
03 Jun 2021	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.	(3 pages)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	(1 page)
14 Dec 2020	PSC05	Change of details for Capital & Counties Properties Plc as a person with significant control on 2 December 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2 December 2020	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Thomas Glenn Attree on 8 October 2020	(2 pages)
02 Sep 2020	AP03	Appointment of Leigh Mccaveny as a secretary on 2 September 2020	(2 pages)