COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30 |
| 09/07/259 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 11/06/2511 June 2025 | Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29 |
| 11/06/2511 June 2025 | Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | Registration of charge 018333640012, created on 2024-10-23 |
| 12/07/2412 July 2024 | Termination of appointment of Mark Seaton as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 28/02/2428 February 2024 | Termination of appointment of David Anthony Napp as a director on 2024-02-20 |
| 08/02/248 February 2024 | Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26 |
| 08/02/248 February 2024 | Appointment of Darren Scutter as a director on 2024-01-26 |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/01/2420 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 20/11/2320 November 2023 | Consolidation of shares on 2023-09-21 |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 03/10/233 October 2023 | Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-27 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 12/06/2312 June 2023 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 28/03/2328 March 2023 | Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-04-08 |
| 02/02/232 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 12/01/2312 January 2023 | Cessation of The Elms Retirement Park Limited as a person with significant control on 2022-07-01 |
| 12/01/2312 January 2023 | Notification of Cove Communities Venture 2 Elms Propco Limited as a person with significant control on 2022-07-01 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Director's details changed for Mr Mark Seaton on 2022-06-30 |
| 25/11/2225 November 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Cessation of The Elms Retirement Park Limited as a person with significant control on 2022-04-08 |
| 04/05/224 May 2022 | Registered office address changed from The Elms Torksey Lincs LN1 2EH to 1 Bartholomew Lane London EC2N 2AX on 2022-05-04 |
| 04/05/224 May 2022 | Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 2022-04-08 |
| 25/04/2225 April 2022 | Appointment of Mr Mark Seaton as a director on 2022-04-08 |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Sub-division of shares on 2022-04-06 |
| 21/04/2221 April 2022 | Change of share class name or designation |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Secretary's details changed for Mrs Tracey Jane Coulson on 2022-02-04 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 25/02/2225 February 2022 | Director's details changed for Mrs Tracey Jane Coulson on 2022-02-04 |
| 14/10/2114 October 2021 | Notification of Stuart Francis Kinch as a person with significant control on 2021-06-02 |
| 14/10/2114 October 2021 | Withdrawal of a person with significant control statement on 2021-10-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | ADOPT ARTICLES 20/03/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KINCH |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN KINCH / 22/10/2012 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BETH KINCH / 24/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JANE COULSON / 24/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN KINCH / 24/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANCIS KINCH / 24/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOY COOPER |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 30/12/04; CHANGE OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 23/03/9823 March 1998 | £ NC 252/10080 10/03/98 |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED KINVENA LEISURE HOMES (TORKSEY) LIMITED CERTIFICATE ISSUED ON 30/11/94 |
| 29/11/9429 November 1994 | Certificate of change of name |
| 17/08/9417 August 1994 | SHARES AGREEMENT OTC |
| 13/04/9413 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 13/04/9413 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 13/04/9413 April 1994 | £ NC 200/252 31/03/94 |
| 13/04/9413 April 1994 | ALTER MEM AND ARTS 31/03/94 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/903 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/03/8911 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/888 January 1988 | NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | RE DEBENTURE 040687 |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/872 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/07/8417 July 1984 | CERTIFICATE OF INCORPORATION |
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