COVENEY NICHOLLS LIMITED

04269812
THE OLD WHEEL HOUSE 31-37 CHURCH STREET, REIGATE SURREY RH2 0AD

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 accounts Annual Accounts 9 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 7 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 mortgage Registration of a charge 4 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 officers Appointment of director (Mr Gareth Edward Turner) 2 Buy now
19 May 2021 capital Return of Allotment of shares 4 Buy now
19 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 May 2021 incorporation Memorandum Articles 37 Buy now
19 May 2021 resolution Resolution 1 Buy now
19 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
24 Feb 2021 officers Change of particulars for director (Mr John Colin Mabey) 2 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Jeffrey Neil Kelly) 2 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Matthew Bennett) 2 Buy now
24 Feb 2021 officers Change of particulars for director (Susan Anne Beaton) 2 Buy now
24 Feb 2021 officers Change of particulars for secretary (Mr John Colin Mabey) 1 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 7 Buy now
12 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 7 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
20 Jul 2015 annual-return Annual Return 8 Buy now
24 Dec 2014 accounts Annual Accounts 5 Buy now
21 Jul 2014 annual-return Annual Return 8 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
15 Aug 2012 officers Change of particulars for director (Mr John Colin Mabey) 3 Buy now
23 Jul 2012 annual-return Annual Return 8 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
27 Jul 2011 annual-return Annual Return 8 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 8 Buy now
01 Sep 2010 officers Change of particulars for director (John Colin Mabey) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Susan Anne Beaton) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Matthew Bennett) 2 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
23 Jul 2009 annual-return Return made up to 20/07/09; full list of members 5 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
06 Aug 2008 annual-return Return made up to 20/07/08; full list of members 5 Buy now
06 Aug 2008 officers Director's change of particulars / matthew bennett / 20/07/2008 1 Buy now
17 Apr 2008 capital Ad 31/03/08\gbp si 2@1=2\gbp ic 110/112\ 2 Buy now
16 Apr 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
16 Apr 2008 resolution Resolution 1 Buy now
16 Apr 2008 capital Statement of rights attached to allotted shares 1 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
27 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
08 Feb 2007 accounts Annual Accounts 5 Buy now
29 Aug 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
02 Aug 2005 annual-return Return made up to 20/07/05; full list of members 9 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
26 Jul 2004 annual-return Return made up to 20/07/04; full list of members 8 Buy now
22 Mar 2004 accounts Annual Accounts 6 Buy now
22 Mar 2004 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
16 Feb 2004 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
13 Aug 2003 annual-return Return made up to 05/08/03; full list of members 8 Buy now
04 May 2003 accounts Annual Accounts 4 Buy now
07 Apr 2003 accounts Accounting reference date shortened from 30/09/02 to 30/06/02 1 Buy now
22 Aug 2002 annual-return Return made up to 05/08/02; full list of members 7 Buy now
21 Aug 2002 capital Ad 01/06/02--------- £ si 4@1=4 £ ic 106/110 2 Buy now
21 Aug 2002 capital Ad 01/06/02--------- £ si 105@1=105 £ ic 1/106 2 Buy now
26 Jun 2002 accounts Annual Accounts 2 Buy now
17 Jun 2002 officers New director appointed 2 Buy now
29 Aug 2001 officers New director appointed 2 Buy now
29 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
29 Aug 2001 accounts Accounting reference date shortened from 31/08/02 to 30/09/01 1 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
14 Aug 2001 incorporation Incorporation Company 10 Buy now