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COVAR LIMITED

Company number 11598877

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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)
14 Jan 2025 TM01 Termination of appointment of Jamie White as a director on 13 January 2025
14 Jan 2025 TM02 Termination of appointment of Jamie White as a secretary on 13 January 2025
06 Jan 2025 AP01 Appointment of Mr Nick White as a director on 6 January 2025
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
19 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
11 Jul 2023 CS01 Confirmation statement made on 1 October 2022 with no updates
21 Nov 2022 AP03 Appointment of Mr Jamie White as a secretary on 1 October 2022
21 Nov 2022 AP01 Appointment of Mr Jamie White as a director on 1 October 2022
23 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with updates
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 PSC01 Notification of Suzanna White as a person with significant control on 1 October 2021
17 Dec 2021 PSC07 Cessation of Gary Alan Paul Willis as a person with significant control on 1 October 2021
17 Dec 2021 PSC07 Cessation of Guy Michael Shorrock as a person with significant control on 1 October 2021
16 Dec 2021 TM01 Termination of appointment of Gary Alan Paul Willis as a director on 1 October 2021
16 Dec 2021 TM01 Termination of appointment of Guy Michael Shorrock as a director on 1 October 2021
16 Dec 2021 AP01 Appointment of Mrs Suzanne White as a director on 1 October 2021
28 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
01 Apr 2021 PSC01 Notification of Guy Michael Shorrock as a person with significant control on 22 February 2021
01 Apr 2021 PSC01 Notification of Gary Alan Paul Willis as a person with significant control on 22 February 2021
01 Apr 2021 PSC07 Cessation of Steven Smith as a person with significant control on 22 February 2021
01 Apr 2021 TM01 Termination of appointment of Elliot Alexander Hodgkinson as a director on 24 February 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 48