COVENTRY BUILDING SOCIETY CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of Gurdeep Boparai as a secretary on 2025-06-18 |
| 18/06/2518 June 2025 New | Appointment of Miss Isabelle Jane Hayden as a secretary on 2025-06-18 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mrs Gurdeep Boparai as a secretary on 2023-06-29 |
| 18/07/2318 July 2023 | Termination of appointment of Laura Jade Keogh as a secretary on 2023-06-29 |
| 31/03/2331 March 2023 | Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN to Coventry House Harry Weston Road Binley Coventry West Midlands CV3 2TQ on 2023-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 12/10/2212 October 2022 | Notification of Kevin Peter Purvey as a person with significant control on 2022-06-17 |
| 06/10/226 October 2022 | Appointment of Miss Laura Jade Keogh as a secretary on 2022-09-28 |
| 06/10/226 October 2022 | Cessation of James Tobias Hanlon as a person with significant control on 2022-05-18 |
| 06/10/226 October 2022 | Termination of appointment of Amy Michelle Thompson as a secretary on 2022-09-28 |
| 19/05/2219 May 2022 | Termination of appointment of James Tobias Hanlon as a director on 2022-05-18 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 10/08/2110 August 2021 | Notification of Tina Denise Jones as a person with significant control on 2019-11-08 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Appointment of Mr Matthew John Mannings as a director on 2021-06-28 |
| 06/07/216 July 2021 | Termination of appointment of Darin John Landon as a director on 2021-06-28 |
| 06/07/216 July 2021 | Cessation of Darin John Landon as a person with significant control on 2021-06-28 |
| 06/07/216 July 2021 | Cessation of Thomas Jonathan Crane as a person with significant control on 2021-06-28 |
| 06/07/216 July 2021 | Notification of Matthew John Mannings as a person with significant control on 2021-06-28 |
| 05/07/215 July 2021 | Termination of appointment of Laura Jade Keogh as a secretary on 2021-06-28 |
| 05/07/215 July 2021 | Notification of James Tobias Hanlon as a person with significant control on 2021-06-28 |
| 05/07/215 July 2021 | Termination of appointment of Thomas Jonathan Crane as a director on 2021-06-28 |
| 05/07/215 July 2021 | Appointment of Mr James Tobias Hanlon as a director on 2021-06-28 |
| 05/07/215 July 2021 | Appointment of Mrs Amy Michelle Thompson as a secretary on 2021-06-28 |
| 27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MRS TINA DENISE JONES |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | SECRETARY APPOINTED MISS LAURA JADE KEOGH |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FLEISCHMANN |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 19/06/1719 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MR CHRISTIAN FLEISCHMANN |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON READMAN |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | 02/11/15 NO MEMBER LIST |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | SECRETARY APPOINTED MISS ALISON MARY READMAN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANNA CUSKIN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRODIE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DARIN JOHN LANDON |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR THOMAS JONATHAN CRANE |
| 03/11/143 November 2014 | 02/11/14 NO MEMBER LIST |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | 02/11/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | 02/11/12 NO MEMBER LIST |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS EMMA LEANNE BRODIE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHILTON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PERSAUD |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUDGE |
| 05/11/125 November 2012 | SECRETARY APPOINTED MS ANNA CUSKIN |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WHITE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GODDERIDGE |
| 15/11/1115 November 2011 | 02/11/11 NO MEMBER LIST |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JOY WHITE / 01/01/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM OAKFIELD HOUSE PO BOX 600, BINLEY BUSINESS PARK COVENTRY CV3 9YR |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR STEPHEN CHILTON |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | 02/11/10 NO MEMBER LIST |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MISS SARAH GODDERIDGE |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA CUSKIN |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | 02/11/09 NO MEMBER LIST |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JOY WHITE / 02/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PERSAUD / 02/11/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CUSKIN / 02/11/2009 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE ARNOLD |
| 12/11/0812 November 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RUSHTON |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DANIEL PERSAUD |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE EALES |
| 23/05/0823 May 2008 | SECRETARY APPOINTED ANNA CUSKIN |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 02/11/06 |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 02/11/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | ANNUAL RETURN MADE UP TO 02/11/04 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | ANNUAL RETURN MADE UP TO 02/11/03 |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | ANNUAL RETURN MADE UP TO 02/11/02 |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 02/11/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | ANNUAL RETURN MADE UP TO 02/11/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | ANNUAL RETURN MADE UP TO 02/11/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 02/11/982 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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