THE COVE MANAGEMENT COMPANY LIMITED

05872298
26 FALMOUTH ROAD TRURO ENGLAND TR1 2HX

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 6 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 officers Appointment of corporate secretary (Belmont Management Services (Sw) Ltd) 2 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2022 accounts Annual Accounts 3 Buy now
30 Aug 2022 officers Termination of appointment of director (Martin Ivan Dexter Loweth) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Termination of appointment of director (Nicholas John Seaton-Burridge) 1 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
25 Aug 2020 officers Appointment of director (Ms Sarah Ingrid Bols) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Martin John Anthony Matthews) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Martin Ivan Dexter Loweth) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2019 accounts Annual Accounts 5 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jul 2018 accounts Annual Accounts 4 Buy now
21 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 accounts Annual Accounts 5 Buy now
31 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
31 Jul 2017 insolvency Solvency Statement dated 18/07/17 1 Buy now
31 Jul 2017 resolution Resolution 1 Buy now
31 Jul 2017 resolution Resolution 13 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 3 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
23 Jun 2015 accounts Annual Accounts 3 Buy now
01 Oct 2014 accounts Annual Accounts 3 Buy now
22 Jul 2014 annual-return Annual Return 3 Buy now
07 Jul 2014 officers Termination of appointment of director (Stefan Parkins) 1 Buy now
12 Aug 2013 accounts Annual Accounts 4 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 4 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
04 Dec 2009 officers Appointment of director (Mr Stefan Parkins) 3 Buy now
04 Dec 2009 officers Appointment of director (Mr Nicholas John Seaton-Burridge) 3 Buy now
06 Oct 2009 accounts Annual Accounts 4 Buy now
25 Aug 2009 officers Appointment terminated director stefan parkins 1 Buy now
25 Aug 2009 officers Appointment terminated director nicholas seaton-burridge 1 Buy now
29 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from c/o bishop fleming chartered accountants chy nyverow newham road truro cornwall TR1 2DP 1 Buy now
10 Mar 2009 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
13 Nov 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
12 Nov 2008 officers Director appointed mr stefan parkins 2 Buy now
12 Nov 2008 officers Director appointed mr nicholas john seaton-burridge 2 Buy now
12 Nov 2008 officers Appointment terminated director mark healey 1 Buy now
12 Nov 2008 officers Appointment terminated director darren healey 1 Buy now
12 Nov 2008 officers Appointment terminated secretary mark healey 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from highgrove house, truro business park, threemilestone truro cornwall TR4 9NH 2 Buy now
23 May 2008 accounts Amended Accounts 3 Buy now
08 May 2008 accounts Annual Accounts 1 Buy now
12 Jul 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
12 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jul 2006 incorporation Incorporation Company 12 Buy now