COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED

00400439
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Appointment of director (Mrs Despina Don-Wauchope) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Mark Seaton) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (David Anthony Napp) 1 Buy now
08 Feb 2024 officers Appointment of director (Darren Scutter) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Geoffrey Michael Smith) 1 Buy now
06 Jan 2024 accounts Annual Accounts 21 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 incorporation Memorandum Articles 29 Buy now
07 Oct 2023 resolution Resolution 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Francisco Barbosa Varandas Fernandes) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
02 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2022 mortgage Registration of a charge 79 Buy now
21 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 incorporation Memorandum Articles 27 Buy now
12 May 2022 resolution Resolution 4 Buy now
11 May 2022 officers Appointment of director (Mr Mark Seaton) 2 Buy now
09 May 2022 officers Termination of appointment of secretary (Patrick Nicholas Eckford Luard) 1 Buy now
09 May 2022 officers Termination of appointment of director (Patrick Nicholas Eckford Luard) 1 Buy now
09 May 2022 officers Termination of appointment of director (Anne Frances Luard) 1 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 officers Appointment of director (Mr Geoffrey Michael Smith) 2 Buy now
09 May 2022 officers Appointment of director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
09 May 2022 officers Appointment of director (Mr David Anthony Napp) 2 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 accounts Annual Accounts 3 Buy now
20 Sep 2021 accounts Annual Accounts 14 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 accounts Annual Accounts 3 Buy now
23 Oct 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 8 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2016 accounts Annual Accounts 5 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 6 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 accounts Annual Accounts 6 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
17 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 accounts Annual Accounts 8 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
08 Nov 2010 accounts Annual Accounts 6 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Mrs Anne Frances Luard) 2 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Patrick Nicholas Eckford Luard) 2 Buy now
06 Sep 2010 address Change Sail Address Company 1 Buy now
06 Sep 2010 officers Change of particulars for secretary (Mr Patrick Nicholas Eckford Luard) 1 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
17 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
13 Jan 2009 accounts Annual Accounts 18 Buy now
13 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 17 Buy now
04 Sep 2007 annual-return Return made up to 31/07/07; no change of members 7 Buy now
16 Jan 2007 accounts Annual Accounts 17 Buy now
20 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
23 Dec 2005 accounts Annual Accounts 17 Buy now
11 Aug 2005 annual-return Return made up to 31/07/05; full list of members 7 Buy now
20 Dec 2004 accounts Annual Accounts 14 Buy now
26 Jul 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
17 Nov 2003 accounts Annual Accounts 15 Buy now
06 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
23 Sep 2002 accounts Annual Accounts 15 Buy now
25 Jul 2002 annual-return Return made up to 31/07/02; full list of members 7 Buy now
04 Nov 2001 accounts Annual Accounts 14 Buy now
03 Aug 2001 annual-return Return made up to 31/07/01; full list of members 6 Buy now
09 Jan 2001 accounts Annual Accounts 14 Buy now
21 Aug 2000 annual-return Return made up to 31/07/00; full list of members 6 Buy now
20 Oct 1999 accounts Annual Accounts 13 Buy now
20 Aug 1999 annual-return Return made up to 31/07/99; full list of members 6 Buy now
24 Sep 1998 accounts Annual Accounts 13 Buy now
10 Aug 1998 annual-return Return made up to 31/07/98; no change of members 4 Buy now