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COVERINGS LTD

Company number 12254249

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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)
21 Oct 2024 MR04 Satisfaction of charge 122542490001 in full
21 Oct 2024 MR04 Satisfaction of charge 122542490002 in full
17 Oct 2024 MR04 Satisfaction of charge 122542490003 in full
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 AUD Auditor's resignation
19 Jun 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
20 May 2024 AA Group of companies' accounts made up to 31 January 2023
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
01 Dec 2023 TM01 Termination of appointment of Daniel James Lowans as a director on 1 December 2023
10 Aug 2023 AP01 Appointment of Mr Thomas Grahame Hewitt as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Andrew Robin Thirkill as a director on 10 August 2023
18 Apr 2023 MR01 Registration of charge 122542490003, created on 13 April 2023
17 Apr 2023 SH02 Statement of capital on 29 March 2023
  • GBP 15,000.00
17 Apr 2023 SH08 Change of share class name or designation
30 Mar 2023 PSC07 Cessation of Andrew Robin Thirkill as a person with significant control on 9 October 2022
22 Mar 2023 AA01 Previous accounting period extended from 28 December 2022 to 31 January 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
07 Mar 2023 AUD Auditor's resignation
12 Jan 2023 AA Group of companies' accounts made up to 30 December 2021
12 Jan 2023 TM01 Termination of appointment of Michael Ashley as a director on 11 January 2023
12 Jan 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 122542490001
12 Jan 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 122542490002
23 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
25 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with updates
27 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021