COVERWISE HOLDINGS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewGroup of companies' accounts made up to 2024-03-31

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23/06/2523 June 2025 Change of details for Mr Mark John Shaw as a person with significant control on 2025-03-17

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Statement of capital on 2025-03-17

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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24/04/2424 April 2024 Registered office address changed from Hayes & Co Staplefields Farm Steyning West Sussex BN44 3AA to Hayes & Co 2nd Floor, Oliver House 77-79 High Street Steyning West Sussex BN44 3RE on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-20 with updates

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25/07/2325 July 2023 Change of details for Mr Mark Shaw as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Director's details changed for Mr Mark John Shaw on 2023-07-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2017-06-01

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2017-06-01

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23/07/2123 July 2021 Sub-division of shares on 2017-06-01

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/10/1721 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHAW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/08/1622 August 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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27/07/1627 July 2016 COMPANY NAME CHANGED OLD COURT HOUSE IT LIMITED CERTIFICATE ISSUED ON 27/07/16

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30/06/1630 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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20/04/1520 April 2015 CURREXT FROM 30/06/2015 TO 31/08/2015

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20/06/1420 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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