HOSE COUNTER COVENTRY LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewRegistered office address changed from Pkf Smith Cooper 1110 Elliot Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-11

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29/04/2529 April 2025 Liquidators' statement of receipts and payments to 2025-02-22

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20/01/2520 January 2025 Registered office address changed from Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper 1110 Elliot Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-20

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03/05/243 May 2024 Registered office address changed from C/O Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03

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29/04/2429 April 2024 Liquidators' statement of receipts and payments to 2024-02-22

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22/03/2322 March 2023 Statement of affairs

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06/03/236 March 2023 Appointment of a voluntary liquidator

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06/03/236 March 2023 Registered office address changed from Unit 11 Marshbrook Close Aldermans Green Ind Estate Coventry West Midlands CV2 2NW United Kingdom to C/O Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-03-06

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-05-31

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07/10/227 October 2022 Cessation of Peter Michael O'donoghue as a person with significant control on 2022-09-30

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07/10/227 October 2022 Termination of appointment of Peter Michael O'donoghue as a director on 2022-09-30

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07/10/227 October 2022 Notification of Derrick Upton as a person with significant control on 2022-09-30

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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18/11/2118 November 2021 Appointment of Mr Derrick Michael Upton as a director on 2021-11-10

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/04/2112 April 2021 31/05/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 DIRECTOR APPOINTED MR DERRICK MICHAEL UPTON

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09/11/209 November 2020 CESSATION OF JAKE PATRICK UPTON AS A PSC

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAKE UPTON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR JAKE PATRICK UPTON

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE PATRICK UPTON

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL O'DONOGHUE / 27/03/2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHERIDAN

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR DERRICK UPTON

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28/07/1628 July 2016 DIRECTOR APPOINTED MR KEVIN SHERIDAN

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28/07/1628 July 2016 DIRECTOR APPOINTED MR DERRICK MICHAEL UPTON

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK UPTON

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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