BAREPTA COVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Francis Neil Hodding as a director on 2025-06-24 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Mrs Hannah Alexandra Kirk as a director on 2024-05-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Ms Katie Bawden as a secretary on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 09/12/219 December 2021 | Registered office address changed from 10 Market Place Penzance TR18 2JA England to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on 2021-12-09 |
| 10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLEY STUART AGER / 16/02/2021 |
| 24/01/2124 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 24/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O BELMONT PROPERTY MANAGEMENT DANIELL HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS CELIA HEEDE |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CELIA HEEDE |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MRS SYLVIA ANNE AGER |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN SMITH / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANDREW SMITH / 19/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR DAVID ALEXANDER HEEDE |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS CELIA HEEDE |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ROWLEY STUART AGER |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANDREW SMITH |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS JANICE ANN SMITH |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS JOSEPHENE CAROLINE HODDING |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR FRANCIS NEIL HODDING |
| 13/01/1613 January 2016 | 15/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | 15/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | 15/12/13 NO MEMBER LIST |
| 29/01/1429 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 47 CASTLE STREET READING RG1 7SR UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | 15/12/12 NO MEMBER LIST |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | 15/12/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1120 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company