80 & 80A COVERTON ROAD MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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14/07/2314 July 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with updates

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04/10/224 October 2022 Appointment of Miss Leah Christina Rushworth as a director on 2022-08-12

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03/10/223 October 2022 Appointment of Mr Miles Wilton Rushworth as a director on 2022-08-12

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28/09/2228 September 2022 Termination of appointment of Daniel Love as a director on 2022-08-12

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27/09/2227 September 2022 Cessation of Daniel Love as a person with significant control on 2022-08-12

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20/09/2220 September 2022 Termination of appointment of Daniel Love as a secretary on 2022-08-12

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Director's details changed for Daniel Love on 2021-09-02

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26/01/2226 January 2022 Secretary's details changed for Daniel Love on 2021-09-02

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26/01/2226 January 2022 Change of details for Mr Daniel Love as a person with significant control on 2021-09-02

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOVE / 31/08/2017

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30/01/1830 January 2018 SECRETARY'S CHANGE OF PARTICULARS / DANIEL LOVE / 31/08/2017

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL LOVE / 31/08/2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/02/1616 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/02/1518 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOVE / 07/08/2014

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12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / DANIEL LOVE / 07/08/2014

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05/02/145 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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08/02/128 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/03/1117 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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17/03/1117 March 2011 Annual return made up to 30 January 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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03/04/083 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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22/02/0522 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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