COVERFLAT LIMITED

Company number 03119909 ·

Active

111 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
10 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Feb 2026 Compulsory strike-off action has been discontinued View document
9 Feb 2026 Total exemption full accounts made up to 2025-12-01 · 7 pages View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
1 Dec 2025 Annual accounts for the year ending 1 December 2025 View accounts
7 Feb 2025 Total exemption full accounts made up to 2024-12-01 · 7 pages View document
3 Dec 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
1 Dec 2024 Annual accounts for the year ending 1 December 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-12-01 · 7 pages View document
1 Dec 2023 Annual accounts for the year ending 1 December 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
23 Oct 2023 Satisfaction of charge 13 in full · 2 pages View document
16 Feb 2023 Satisfaction of charge 11 in full · 2 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-12-01 · 7 pages View document
9 Dec 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
1 Dec 2022 Annual accounts for the year ending 1 December 2022 View accounts
15 Mar 2022 Registered office address changed from , 2nd Floor, Cussins House 22-28 Wood Street, Doncaster, DN1 3LW to 64 Hall Gate Doncaster DN1 3PB on 2022-03-15 · 1 page View document
4 Feb 2022 Total exemption full accounts made up to 2021-12-01 · 7 pages View document
7 Dec 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
1 Dec 2021 Annual accounts for the year ending 1 December 2021 View accounts
2 Feb 2021 01/12/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 Annual accounts for the year ending 1 December 2020 View accounts
16 Mar 2020 01/12/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
1 Dec 2019 Annual accounts for the year ending 1 December 2019 View accounts
23 Jan 2019 01/12/18 TOTAL EXEMPTION FULL View document
1 Dec 2018 Annual accounts for the year ending 1 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
9 Jan 2018 01/12/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
1 Dec 2017 Annual accounts for the year ending 1 December 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 1 December 2016 View document
1 Dec 2016 Annual accounts for the year ending 1 December 2016 View accounts
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 1 December 2015 View document
1 Dec 2015 Annual accounts for the year ending 1 December 2015 View accounts
3 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 1 December 2014 View document
2 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
1 Dec 2014 Annual accounts for the year ending 1 December 2014 View accounts
18 Jun 2014 Annual accounts, small company total exemption, made up to 1 December 2013 View document
1 Dec 2013 Annual accounts for the year ending 1 December 2013 View accounts
1 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 1 December 2012 View document
1 Dec 2012 Annual accounts for the year ending 1 December 2012 View accounts
12 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 1 December 2011 View document
7 Mar 2012 DISS40 (DISS40(SOAD)) View document
6 Mar 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
28 Feb 2012 FIRST GAZETTE View document
14 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 1 December 2010 View document
15 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MARTYN PATTRICK LISTER / 01/08/2010 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTYN PATTRICK LISTER / 01/08/2010 View document
15 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
30 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 1 December 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTYN PATTRICK LISTER / 10/10/2009 View document
19 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BAIRD / 10/10/2009 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 1 December 2008 View document
31 Oct 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 01/12/07 TOTAL EXEMPTION FULL View document
26 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
6 Feb 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/06 View document
1 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/05 View document
4 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/04 View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/03 View document
2 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
20 Jan 2004 STRIKE-OFF ACTION DISCONTINUED View document
14 Jan 2004 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
14 Jan 2004 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
14 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01 View document
14 Jan 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
14 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 View document
14 Jan 2004 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
2 Sep 2003 FIRST GAZETTE View document
18 Feb 2003 STRIKE-OFF ACTION SUSPENDED View document
18 Feb 2003 FIRST GAZETTE View document
19 Mar 2002 STRIKE-OFF ACTION DISCONTINUED View document
13 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/00 View document
26 Feb 2002 FIRST GAZETTE View document
15 Feb 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
15 Feb 2000 FULL ACCOUNTS MADE UP TO 01/12/99 View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 01/12/98 View document
14 Dec 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 01/12/97 View document
14 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 01/12/97 View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 31/10/96 View document
5 Nov 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 1995 287 · 1 page View document
5 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
30 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document