Companies House does not verify the accuracy of the information filed

Advanced company search

COVENT GARDEN HOLDINGS (NO.3) LIMITED

Company number 11556773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	View PDF Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Mr Thomas Glenn Attree on 8 October 2020	View PDF Director's details changed for Mr Thomas Glenn Attree on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP03	Appointment of Leigh Mccaveny as a secretary on 2 September 2020	View PDF Appointment of Leigh Mccaveny as a secretary on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019	View PDF Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Gary James Yardley as a director on 30 June 2019	View PDF Termination of appointment of Gary James Yardley as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CH01	Director's details changed for Mr Ian David Hawksworth on 11 October 2018	View PDF Director's details changed for Mr Ian David Hawksworth on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 Statement of capital on 2025-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 Statement of capital on 2025-01-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?