Total Documents | 80 |
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Total Pages | 363 |
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25 January 2021 | Confirmation statement made on 15 January 2021 with no updates |
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18 December 2020 | Total exemption full accounts made up to 31 January 2020 |
4 December 2020 | Registration of charge 064740200006, created on 19 November 2020 |
21 January 2020 | Confirmation statement made on 15 January 2020 with no updates |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 |
20 February 2019 | Registration of charge 064740200004, created on 31 January 2019 |
20 February 2019 | Registration of charge 064740200005, created on 31 January 2019 |
20 February 2019 | Registration of charge 064740200003, created on 31 January 2019 |
15 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
13 February 2018 | Confirmation statement made on 15 January 2018 with no updates |
13 February 2018 | Notification of Cove Care Holdings Limited as a person with significant control on 1 August 2016 |
8 February 2018 | Cessation of Lee Smith as a person with significant control on 1 August 2016 |
8 February 2018 | Cessation of Beverly Avril Gillian Cyrus as a person with significant control on 1 August 2016 |
18 July 2017 | Total exemption full accounts made up to 31 January 2017 |
18 July 2017 | Total exemption full accounts made up to 31 January 2017 |
25 January 2017 | Director's details changed for Beverly Avril Gillian Cyrus on 1 January 2017 |
25 January 2017 | Director's details changed for Beverly Avril Gillian Cyrus on 1 January 2017 |
16 January 2017 | Director's details changed for Lee Thomas Smith on 10 January 2017 |
16 January 2017 | Director's details changed for Lee Thomas Smith on 10 January 2017 |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates |
16 January 2017 | Confirmation statement made on 15 January 2017 with updates |
15 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
15 March 2016 | Total exemption small company accounts made up to 31 January 2016 |
11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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16 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
16 June 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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25 October 2014 | Satisfaction of charge 1 in full |
25 October 2014 | Satisfaction of charge 1 in full |
17 September 2014 | Registration of charge 064740200002, created on 15 September 2014 |
17 September 2014 | Registration of charge 064740200002, created on 15 September 2014 |
27 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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22 November 2013 | Registered office address changed from E-Innovation Centre University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT United Kingdom on 22 November 2013 |
22 November 2013 | Registered office address changed from E-Innovation Centre University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT United Kingdom on 22 November 2013 |
30 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
17 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
16 December 2011 | Company name changed cove residential care services LIMITED\certificate issued on 16/12/11
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16 December 2011 | Company name changed cove residential care services LIMITED\certificate issued on 16/12/11
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16 December 2011 | Change of name notice |
16 December 2011 | Change of name notice |
23 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
23 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 March 2011 | Director's details changed for Beverly Avril Gillian Cyrus on 15 January 2011 |
11 March 2011 | Registered office address changed from E Innovation Centre Se002 University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT on 11 March 2011 |
11 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
11 March 2011 | Registered office address changed from E Innovation Centre Se002 University of Wolverhampton Telford Campus Priorslee Telford Shropshire TF2 9FT on 11 March 2011 |
11 March 2011 | Secretary's details changed for Beverly Avril Gillian Cyrus on 15 January 2011 |
11 March 2011 | Director's details changed for Lee Thomas Smith on 15 January 2011 |
11 March 2011 | Director's details changed for Lee Thomas Smith on 15 January 2011 |
11 March 2011 | Director's details changed for Beverly Avril Gillian Cyrus on 15 January 2011 |
11 March 2011 | Secretary's details changed for Beverly Avril Gillian Cyrus on 15 January 2011 |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
27 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
27 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
13 December 2009 | Statement of capital following an allotment of shares on 11 November 2009
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13 December 2009 | Statement of capital following an allotment of shares on 11 November 2009
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18 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
11 March 2009 | Return made up to 15/01/09; full list of members |
11 March 2009 | Return made up to 15/01/09; full list of members |
25 June 2008 | Registered office changed on 25/06/2008 from 93 the nabb, st georges telford shropshire TF2 9BU |
25 June 2008 | Registered office changed on 25/06/2008 from 93 the nabb, st georges telford shropshire TF2 9BU |
20 February 2008 | Particulars of mortgage/charge |
20 February 2008 | Particulars of mortgage/charge |
15 January 2008 | Incorporation |
15 January 2008 | Incorporation |