COVENT GARDEN HOLDINGS (NO.3) LIMITED

Company number 11556773

Date	Type	Description	View / Download
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 15 January 2025	(3 pages)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2025.	(4 pages)
22 Sep 2024	MA	Memorandum and Articles of Association	(25 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Sep 2024	TM02	Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024	(1 page)
15 Aug 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
18 Mar 2024	TM01	Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024	(1 page)
22 Jan 2024	PSC07	Cessation of Shaftesbury Capital Plc as a person with significant control on 20 January 2024	(1 page)
22 Jan 2024	PSC02	Notification of Covent Garden Group Holdings Limited as a person with significant control on 20 January 2024	(2 pages)
22 Jan 2024	CERTNM	Company name changed cg treasury LIMITED\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-20	(3 pages)
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)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
13 Jan 2022	PSC05	Change of details for Capital & Counties Properties Plc as a person with significant control on 2 December 2020	(2 pages)
07 Jan 2022	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020	(2 pages)
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 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)

• 1
• 2

Next