| Name: |
COVINGTON DEVELOPMENTS LIMITED
COVINGTON DEVELOPMENTS LTD |
| Address: | 68 HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RL |
| Incorporation Date: | 1996-11-18 |
| date | name | form type |
| 2022-05-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-01 | CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES | CS01 |
| 2021-08-13 | 30/04/21 STATEMENT OF CAPITAL GBP 201 | SH01 |
| 2021-08-13 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | CS01 |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-18 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | CS01 |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | CS01 |
| 2020-01-15 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 | PSC09 |
| 2020-05-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVINGTON DEVELOPMENTS HOLDINGS LIMITED | PSC02 |
| 2020-01-09 | APPOINTMENT TERMINATED, DIRECTOR GARY ROSE | TM01 |
| 2020-01-09 | APPOINTMENT TERMINATED, SECRETARY GARY ROSE | TM02 |
| 2019-05-17 | 30/04/19 STATEMENT OF CAPITAL GBP 33320 | SH01 |
| 2019-01-29 | 25/01/19 STATEMENT OF CAPITAL GBP 33310 | SH01 |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | CS01 |
| 2019-04-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-29 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | CS01 |
| 2019-05-17 | 30/04/19 STATEMENT OF CAPITAL GBP 33330 | SH01 |
| 2018-07-26 | DIRECTOR APPOINTED MR DANIEL HART | AP01 |
| 2018-08-06 | ADOPT ARTICLES 23/07/2018 | RES01 |
| 2018-06-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-08 | 23/07/18 STATEMENT OF CAPITAL GBP 33270 | SH01 |
| 2018-11-12 | 10/10/18 STATEMENT OF CAPITAL GBP 33290 | SH01 |
| 2018-11-27 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | CS01 |
| 2018-08-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-08-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-07-26 | DIRECTOR APPOINTED MR HAYDEN ROSE | AP01 |
| 2018-08-06 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-12-15 | REGISTRATION OF A CHARGE / CHARGE CODE 032798260003 | MR01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | CS01 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2015-03-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 18/11/15 FULL LIST | AR01 |
| 2014-11-21 | 18/11/14 FULL LIST | AR01 |
| 2014-01-13 | 18/11/13 FULL LIST | AR01 |
| 2014-01-13 | APPOINTMENT TERMINATED, SECRETARY PHILLIP HART | TM02 |
| 2014-01-13 | SECRETARY APPOINTED MR GARY MARK JOHN ROSE | AP03 |
| 2014-04-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-07-12 | 12/07/13 STATEMENT OF CAPITAL GBP 33250 | SH06 |
| 2013-08-22 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HART | TM01 |
| 2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 18/11/12 FULL LIST | AR01 |
| 2012-07-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 18/11/11 FULL LIST | AR01 |
| 2011-06-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 18/11/10 FULL LIST | AR01 |
| 2010-01-14 | 18/11/09 FULL LIST | AR01 |
| 2010-03-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-09 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-09-26 04:01:17