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THE COVE FISHCOMBE LTD

Company number 09939812

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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)
30 Apr 2024 AA Micro company accounts made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
14 Nov 2022 TM01 Termination of appointment of Elaine Rosemary Wilkinson as a director on 14 November 2022
06 Sep 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
06 Apr 2020 PSC01 Notification of Darren Stocks as a person with significant control on 6 April 2020
02 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 2 April 2020
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
21 Nov 2019 AP01 Appointment of Mrs Elaine Rosemary Wilkinson as a director on 16 November 2019
29 Jul 2019 TM01 Termination of appointment of Christopher Frank Talbot as a director on 25 July 2019
25 Jun 2019 AA Micro company accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Mar 2018 TM01 Termination of appointment of Sharon Lisa Raymond as a director on 23 March 2018
19 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
05 Dec 2017 AD01 Registered office address changed from Ivy Cottage Main Street Peckleton Leicester Leicestershire LE9 7RE England to 135 Reddenhill Road Torquay TQ1 3NT on 5 December 2017
05 Dec 2017 AP04 Appointment of Crown Property Management Limited as a secretary on 1 December 2017
04 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jun 2017 CC04 Statement of company's objects
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association