CANT COVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 05/04/215 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 8 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUDSON |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA MARY HUDSON / 17/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HUDSON / 16/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ENFIELD / 01/01/2012 |
| 12/10/1212 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET FLEMING / 01/01/2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WESTON / 04/10/2011 |
| 13/10/1113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WESTON / 04/10/2011 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 8 SHARON ROAD CHISWICK LONDON W4 4PD |
| 23/05/1123 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LAKE / 01/01/2010 |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR RICHARD GORDON WHITTINGTON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WHITTINGTON |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA MARY HUDSON / 09/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET FLEMING / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HUDSON / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAVENDER CRAWFORD / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD WESTON / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH JOHN ELLIS / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILLIAN SCOTT / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DIANA BRIDGET WHITTINGTON / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LAKE / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ENFIELD / 09/10/2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED SUSAN CRAWFORD |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: INGS HOUSE LINTON ROAD WETHERBY WEST YORKSHIRE LS22 6HD |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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