COVAIR STRUCTURES LIMITED
Company number 04251700 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 042517000001 in full · 1 page | View document |
| 23 Jun 2026 | Change of details for Covair Holdings Limited as a person with significant control on 2025-11-11 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr Robert Ben Stephenson as a director on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr Peter Graham Brown as a director on 2026-05-06 · 2 pages | View document |
| 9 Mar 2026 | Resolutions · 6 pages | View document |
| 15 Feb 2026 | Memorandum and Articles of Association · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Appointment of Mrs Kimberley Erica Strethill Wright as a director on 2025-11-11 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Alec John Strethill Wright as a director on 2025-08-14 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Ricky Reemer as a director on 2025-08-14 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Helen Irene Strethill Wright as a director on 2025-08-14 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Helen Irene Strethill Wright as a secretary on 2025-08-14 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 14 Mar 2025 | Registered office address changed from Unit 9 Redhill 23 Business Park 29 Holmethorpe Avenue Redhill RH1 2GD United Kingdom to Abbey House 25 Clarendon Rd Redhill RH1 1QZ on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 15 Jul 2024 | Cessation of Jeffrey Peter Heaver as a person with significant control on 2023-10-30 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Termination of appointment of Jeffrey Peter Heaver as a director on 2023-10-30 · 1 page | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY PETER HEAVER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042517000001 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR JEFFREY PETER HEAVER | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM HIGHCROFT, COLDHARBOUR LANE BLETCHINGLEY REDHILL SURREY RH1 4NA | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 | View document |
| 28 May 2013 | SECOND FILING WITH MUD 01/07/11 FOR FORM AR01 | View document |
| 18 Apr 2013 | SECOND FILING WITH MUD 01/07/10 FOR FORM AR01 | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN IRENE STRETHILL WRIGHT / 01/07/2010 | View document |
| 20 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN STRETHILL WRIGHT / 29/07/2008 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC STRETHILL WRIGHT / 29/07/2008 | View document |
| 14 Apr 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1 LINDEN DRIVE, CHALDON, SURREY CR3 5AS | View document |
| 12 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | COMPANY NAME CHANGED MARPLACE (NUMBER 537) LIMITED CERTIFICATE ISSUED ON 11/10/01 | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |