COVEHURST LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-04-01 |
| 01/04/241 April 2024 | Annual accounts for year ending 01 Apr 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-04-01 |
| 13/04/2313 April 2023 | Change of details for Mr Christopher Geary as a person with significant control on 2023-04-13 |
| 01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-04-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 01/04/221 April 2022 | Annual accounts for year ending 01 Apr 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-04-01 |
| 01/04/211 April 2021 | Annual accounts for year ending 01 Apr 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/20 |
| 27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 29/04/2029 April 2020 | COMPANY NAME CHANGED MANWORTHY MEDIA LTD CERTIFICATE ISSUED ON 29/04/20 |
| 01/04/201 April 2020 | Annual accounts for year ending 01 Apr 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 01/04/191 April 2019 | Annual accounts for year ending 01 Apr 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 01/04/181 April 2018 | Annual accounts for year ending 01 Apr 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 11/01/1711 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/04/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 1 April 2015 |
| 14/09/1514 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts for year ending 01 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 1 April 2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY LAUDYMER DE CHAVEZ |
| 01/05/141 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER GEARY |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR LAUDYMER BONAGUA DE CHAVEZ |
| 01/05/141 May 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 3 |
| 01/04/141 April 2014 | Annual accounts for year ending 01 Apr 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 1 April 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/04/131 April 2013 | Annual accounts for year ending 01 Apr 2013 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEARY / 05/09/2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM APARTMENT 620 BLOCK A 27 GREEN WALK LONDON GREATER LONDON SE1 4TT |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAUDYMER DE CHAVEZ / 05/09/2012 |
| 04/12/124 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 1 April 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 1 April 2011 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 1 April 2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEARY / 19/09/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 1 April 2009 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 1 April 2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: A620 JAM FACTORY 27 GREEN WALK LONDON SE1 4TT |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED KAPPA ACTION LTD CERTIFICATE ISSUED ON 03/08/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 01/04/04 |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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