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COVENT GARDEN ESTATES HOLDINGS LIMITED

Company number 14332517

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 August 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 09/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 09/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC02	Notification of Venturelend Ltd as a person with significant control on 9 February 2023	View PDF Notification of Venturelend Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Peter John Marsden Williams as a person with significant control on 9 February 2023	View PDF Change of details for Mr Peter John Marsden Williams as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 99,900	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 99,900 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Mark Howard Yeadon as a director on 6 December 2022	View PDF Appointment of Mr Mark Howard Yeadon as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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