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COVGUARD LIMITED

Company number 13480742

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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)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MR01	Registration of charge 134807420001, created on 13 June 2024	View PDF Registration of charge 134807420001, created on 13 June 2024 - link opens in a new window - 29 pages (29 pages)
03 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	PSC05	Change of details for Covestus Limited as a person with significant control on 27 December 2023	View PDF Change of details for Covestus Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 15 January 2024	View PDF Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Anthony Richard Booley as a director on 12 December 2023	View PDF Termination of appointment of Anthony Richard Booley as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022	View PDF Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to The Limes 1 Pulteney Road Bath BA2 4HD on 18 August 2021	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to The Limes 1 Pulteney Road Bath BA2 4HD on 18 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-28 GBP 100 - link opens in a new window - 24 pages (24 pages)

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