COVE EIRE LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewChange of details for Ms Theresa Catharine Lynch as a person with significant control on 2025-10-27

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27/10/2527 October 2025 NewDirector's details changed for Ms Theresa Catharine Lynch on 2025-10-27

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03/09/253 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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13/03/2513 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/04/2412 April 2024 Micro company accounts made up to 2023-08-31

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23/10/2323 October 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/03/199 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/04/1822 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O THE COVE 203 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LX

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA CATHARINE LYNCH / 31/12/2015

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01/10/151 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/10/146 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/05/1318 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY MAJELLA LYNCH

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08/09/118 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA CATHARINE LYNCH / 30/08/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/09/1017 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA CATHARINE LYNCH / 30/08/2010

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15/06/1015 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/04/1025 April 2010 REGISTERED OFFICE CHANGED ON 25/04/2010 FROM 63 PRIORY ROAD, KEW RICHMOND SURREY TW9 3DH

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14/10/0914 October 2009 Annual return made up to 30 August 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/10/0828 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/11/071 November 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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