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33 Coverton Road Limited

Documents

Total Documents122
Total Pages490

Filing History

1 June 2020Micro company accounts made up to 30 September 2019
1 June 2020Confirmation statement made on 24 May 2020 with no updates
4 June 2019Micro company accounts made up to 30 September 2018
4 June 2019Confirmation statement made on 24 May 2019 with updates
4 December 2018Director's details changed for Miss Lydia Diana Prichard on 4 December 2018
4 December 2018Notification of Lydia Diana Prichard as a person with significant control on 4 December 2018
26 November 2018Cessation of Eleanor Prichard as a person with significant control on 23 November 2018
26 November 2018Termination of appointment of Eleanor Prichard as a director on 23 November 2018
30 May 2018Confirmation statement made on 24 May 2018 with no updates
30 May 2018Micro company accounts made up to 30 September 2017
4 June 2017Total exemption small company accounts made up to 30 September 2016
4 June 2017Confirmation statement made on 24 May 2017 with updates
4 June 2017Total exemption small company accounts made up to 30 September 2016
4 June 2017Confirmation statement made on 24 May 2017 with updates
28 May 2016Termination of appointment of Hannah Shah as a director on 28 May 2016
28 May 2016Appointment of Miss Lydia Diana Prichard as a director on 28 May 2016
28 May 2016Total exemption small company accounts made up to 30 September 2015
28 May 2016Total exemption small company accounts made up to 30 September 2015
28 May 2016Appointment of Miss Lydia Diana Prichard as a director on 28 May 2016
28 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-28
  • GBP 6
28 May 2016Termination of appointment of Hannah Shah as a director on 28 May 2016
28 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-28
  • GBP 6
13 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 6
13 June 2015Total exemption small company accounts made up to 30 September 2014
13 June 2015Total exemption small company accounts made up to 30 September 2014
13 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 6
19 November 2014Appointment of Hannah Shah as a director on 17 July 2014
19 November 2014Appointment of Hannah Shah as a director on 17 July 2014
19 November 2014Appointment of Adam Shah as a director on 17 July 2014
19 November 2014Appointment of Adam Shah as a director on 17 July 2014
17 November 2014Termination of appointment of Helena Alexandra Ross as a director on 17 July 2014
17 November 2014Termination of appointment of Helena Alexandra Ross as a director on 17 July 2014
14 November 2014Termination of appointment of Helena Alexandra Ross as a secretary on 17 July 2014
14 November 2014Termination of appointment of Helena Alexandra Ross as a secretary on 17 July 2014
3 June 2014Total exemption small company accounts made up to 30 September 2013
3 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 6
3 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 6
3 June 2014Total exemption small company accounts made up to 30 September 2013
27 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
27 May 2013Total exemption small company accounts made up to 30 September 2012
27 May 2013Annual return made up to 24 May 2013 with a full list of shareholders
27 May 2013Total exemption small company accounts made up to 30 September 2012
26 May 2012Total exemption small company accounts made up to 30 September 2011
26 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
26 May 2012Annual return made up to 24 May 2012 with a full list of shareholders
26 May 2012Total exemption small company accounts made up to 30 September 2011
20 August 2011Total exemption small company accounts made up to 30 September 2010
20 August 2011Total exemption small company accounts made up to 30 September 2010
12 June 2011Director's details changed for Ms Eleanor Prichard on 12 June 2011
12 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
12 June 2011Director's details changed for Ms Eleanor Prichard on 12 June 2011
12 June 2011Annual return made up to 24 May 2011 with a full list of shareholders
3 October 2010Director's details changed for Agnelia Fernandez on 1 September 2010
3 October 2010Director's details changed for Helena Alexandra Ross on 1 September 2010
3 October 2010Director's details changed for Helena Alexandra Ross on 1 September 2010
3 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
3 October 2010Director's details changed for Helena Alexandra Ross on 1 September 2010
3 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
3 October 2010Director's details changed for Agnelia Fernandez on 1 September 2010
3 October 2010Director's details changed for Agnelia Fernandez on 1 September 2010
29 September 2010Appointment of Ms Eleanor Prichard as a director
29 September 2010Appointment of Ms Eleanor Prichard as a director
28 September 2010Secretary's details changed for Helena Alexandra Ross on 1 September 2010
28 September 2010Secretary's details changed for Ms Elizabeth Alexandra Ross on 1 September 2010
28 September 2010Secretary's details changed for Helena Alexandra Ross on 1 September 2010
28 September 2010Secretary's details changed for Helena Alexandra Ross on 1 September 2010
28 September 2010Secretary's details changed for Ms Elizabeth Alexandra Ross on 1 September 2010
28 September 2010Secretary's details changed for Ms Elizabeth Alexandra Ross on 1 September 2010
1 September 2010Termination of appointment of James Herman as a director
1 September 2010Termination of appointment of James Herman as a director
20 April 2010Annual return made up to 11 September 2009
20 April 2010Annual return made up to 11 September 2009
20 April 2010Annual return made up to 11 September 2008 with a full list of shareholders
20 April 2010Annual return made up to 11 September 2008 with a full list of shareholders
28 October 2009Total exemption full accounts made up to 30 September 2009
28 October 2009Total exemption full accounts made up to 30 September 2009
10 December 2008Total exemption full accounts made up to 30 September 2008
10 December 2008Total exemption full accounts made up to 30 September 2008
15 July 2008Total exemption full accounts made up to 30 September 2007
15 July 2008Total exemption full accounts made up to 30 September 2007
26 October 2007Return made up to 11/09/07; no change of members
26 October 2007Return made up to 11/09/07; no change of members
18 September 2007Return made up to 11/09/06; full list of members
18 September 2007Return made up to 11/09/06; full list of members
18 August 2007Secretary resigned;director resigned
18 August 2007New secretary appointed;new director appointed
18 August 2007New secretary appointed;new director appointed
18 August 2007Secretary resigned;director resigned
18 July 2007Total exemption full accounts made up to 30 September 2006
18 July 2007Total exemption full accounts made up to 30 September 2006
22 December 2006Total exemption full accounts made up to 30 September 2005
22 December 2006Total exemption full accounts made up to 30 September 2005
15 November 2005Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director resigned
15 November 2005Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director resigned
26 September 2005Total exemption full accounts made up to 30 September 2004
26 September 2005Total exemption full accounts made up to 30 September 2004
28 September 2004Return made up to 11/09/04; full list of members
28 September 2004Return made up to 11/09/04; full list of members
15 July 2004Total exemption full accounts made up to 30 September 2003
15 July 2004Total exemption full accounts made up to 30 September 2003
25 November 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 November 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 May 2003Secretary resigned;director resigned
7 May 2003Secretary resigned;director resigned
13 April 2003New secretary appointed;new director appointed
13 April 2003New secretary appointed;new director appointed
17 March 2003Total exemption full accounts made up to 30 September 2002
17 March 2003Total exemption full accounts made up to 30 September 2002
25 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 2002Ad 01/09/02--------- £ si 1@1=1 £ ic 5/6
10 September 2002Ad 01/09/02--------- £ si 1@1=1 £ ic 5/6
3 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 November 2001£ nc 3/6 10/10/01
3 November 2001Ad 01/10/01--------- £ si 3@1=3 £ ic 2/5
3 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 November 2001Ad 01/10/01--------- £ si 3@1=3 £ ic 2/5
3 November 2001£ nc 3/6 10/10/01
17 September 2001Secretary resigned
17 September 2001Secretary resigned
11 September 2001Incorporation
11 September 2001Incorporation
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