COVELEAF LIMITED

Company number 03671374 ·

Active

89 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
21 Nov 2025 Registration of charge 036713740005, created on 2025-11-19 · 13 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
2 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-12 with updates · 4 pages View document
6 Nov 2023 Cessation of Ann Girgis as a person with significant control on 2023-09-19 · 3 pages View document
3 Nov 2023 Change of details for Mr Richard Paul Girgis as a person with significant control on 2023-09-19 · 5 pages View document
2 Nov 2023 Resolutions · 1 page View document
2 Nov 2023 Resolutions View document
2 Nov 2023 Resolutions View document
2 Nov 2023 Statement of capital following an allotment of shares on 2023-09-19 · 8 pages View document
2 Nov 2023 Memorandum and Articles of Association · 28 pages View document
2 Nov 2023 Change of share class name or designation · 2 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-12 with updates · 4 pages View document
16 Nov 2022 Cessation of Adel Fadel Shaker Girgis as a person with significant control on 2022-05-10 · 1 page View document
16 Nov 2022 Notification of Richard Girgis as a person with significant control on 2022-05-10 · 2 pages View document
10 May 2022 Appointment of Mr Richard Paul Girgis as a director on 2022-05-10 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
14 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
9 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders · 5 pages View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
14 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
13 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN GIRGIS / 08/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADEL FADEL SHAKER GIRGIS / 08/11/2009 View document
18 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Nov 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
20 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
23 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Nov 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
14 Nov 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Feb 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
16 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
6 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
16 Dec 1998 DIRECTOR RESIGNED View document
16 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 1998 SECRETARY RESIGNED View document
20 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document