COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED
Company number 13758210
- Company Overview for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED (13758210)
- Filing history for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED (13758210)
- People for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED (13758210)
- Charges for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED (13758210)
- More for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED (13758210)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 13 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 13 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Dec 2024 | CS01 | Confirmation statement made on 21 November 2024 with no updates | |
| 12 Jul 2024 | AP01 | Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Mark Seaton as a director on 28 June 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of David Anthony Napp as a director on 20 February 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Darren Scutter as a director on 26 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024 | |
| 14 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 24 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 24 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 24 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 07 Oct 2023 | MA | Memorandum and Articles of Association | |
| 07 Oct 2023 | RESOLUTIONS |
Resolutions
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| 03 Oct 2023 | TM01 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023 | |
| 12 Jun 2023 | CH01 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with updates | |
| 07 Dec 2022 | PSC07 | Cessation of Murray Jerome Mccabe as a person with significant control on 1 September 2022 | |
| 07 Dec 2022 | PSC02 | Notification of Cove Communities Holiday Park Uk Holdco Limited as a person with significant control on 1 September 2022 | |
| 07 Dec 2022 | PSC07 | Cessation of David Anthony Napp as a person with significant control on 1 September 2022 | |
| 07 Dec 2022 | PSC07 | Cessation of Colleen Sheridan Edwards as a person with significant control on 1 September 2022 | |
| 25 Nov 2022 | CH01 | Director's details changed for Mr Mark Seaton on 30 June 2022 |