COVESIDE LIMITED
Company number 04574148 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from Alchemi Group 13 Cellini Street London SW8 2FQ England to 17 Great Percy Street London WC1X 9rd on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Mrs Laura Marie Marino on 2026-04-07 · 2 pages | View document |
| 28 Mar 2026 | Total exemption full accounts made up to 2025-06-27 · 8 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 27 Jun 2025 | Annual accounts for the year ending 27 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-27 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 27 Jun 2024 | Annual accounts for the year ending 27 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-27 · 10 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 10 Oct 2023 | Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2021-12-02 · 2 pages | View document |
| 27 Jun 2023 | Annual accounts for the year ending 27 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-27 · 9 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-06-27 · 9 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 27 Jun 2022 | Annual accounts for the year ending 27 June 2022 | View accounts |
| 12 May 2022 | Change of details for a person with significant control · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 2022-04-25 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mrs Laura Marie Marino on 2022-04-25 · 2 pages | View document |
| 11 May 2022 | Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2022-04-25 · 2 pages | View document |
| 27 Mar 2022 | Previous accounting period shortened from 2021-06-28 to 2021-06-27 · 1 page | View document |
| 14 Feb 2022 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 2022-02-01 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mrs Laura Marie Marino on 2022-02-01 · 2 pages | View document |
| 14 Feb 2022 | Registered office address changed from Alchemi Group New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Alchemi Group 13 Cellini Street London SW8 2FQ on 2022-02-14 · 1 page | View document |
| 10 Jan 2022 | Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2021-12-02 · 2 pages | View document |
| 10 Jan 2022 | Cessation of Laura Marie Marino as a person with significant control on 2021-12-02 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 2 Nov 2021 | Change of details for Laura Marie Marino as a person with significant control on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Surendra Ragunather as a director on 2021-08-31 · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Mrs Laura Marie Marino on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2021-11-01 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 27 Jun 2021 | Annual accounts for the year ending 27 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | 28/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM ALCHEMI GROUP LABS HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2TH UNITED KINGDOM | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 28 Jun 2019 | Annual accounts for the year ending 28 June 2019 | View accounts |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 17/04/2019 | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / LAURA MARIE MARINO / 17/04/2019 | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA RAGUNATHER / 31/10/2018 | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 2ND FLOOR MELBOURNE HOUSE 44-46 ALDWYCH QUARTER LONDON WC2B 4LL ENGLAND | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LAURA MARIE MARINO / 18/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 18/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / LAURA MARIE MARINO / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 18/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 18/10/2018 | View document |
| 26 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Jun 2018 | CESSATION OF SING LIM ONG AS A PSC | View document |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / LAURA MARIE MARINO / 26/06/2018 | View document |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 26/06/2018 | View document |
| 28 Jun 2018 | CESSATION OF TAN SEK KHEE AS A PSC | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045741480014 | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 28/06/17 | View document |
| 19 Jun 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 100004 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 01/05/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 01/05/2018 | View document |
| 21 Mar 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 29/06/16 | View document |
| 31 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 625004 | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE WESTON | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 6 Jan 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 900004.00 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045741480013 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA RAGUNATHER / 03/03/2016 | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PORZIG | View document |
| 22 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O COVESIDE LTD T/A ALCHEMI GROUP HARCOURT HOUSE SUITE 1 19A CAVENDISH SQUARE LONDON W1G 0PN | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 15/02/2016 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 15/02/2016 | View document |
| 11 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE WESTON / 24/10/2015 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 01/05/2015 | View document |
| 26 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 26 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1044004.00 | View document |
| 30 Oct 2014 | ADOPT ARTICLES 06/10/2014 | View document |
| 21 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045741480014 | View document |
| 4 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR NICHOLAS WESTON PORZIG | View document |
| 9 Jan 2014 | PURCHASE AGREEMENT 12/12/2013 | View document |
| 21 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045741480013 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 02/08/2013 | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR SURENDRA RAGUNATHER | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 02/08/2013 | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 02/08/2013 | View document |
| 13 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Dec 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 03/09/2011 | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 03/09/2011 | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MRS KATIE LOUISE WESTON | View document |
| 13 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE BAXTER / 05/01/2012 | View document |
| 9 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 03/09/2011 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE BAXTER / 03/09/2011 | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM SUITE 7 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RL | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 1 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MRS LAURA MARIE BAXTER | View document |
| 10 Sep 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOLASTON BAXTER / 15/09/2009 · 1 page | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY AMY PETTIT | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITTLE | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITTLE | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY KATIE HUDSON | View document |
| 9 Jul 2008 | SECRETARY APPOINTED AMY MARIA PETTIT | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAXTER / 01/10/2006 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SEATON HOUSE BAGPATH GLOUCESTERSHIRE GL8 8YG | View document |
| 8 Jul 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED SECRETARY ERGON VENTURES LIMITED | View document |
| 26 Feb 2008 | SECRETARY APPOINTED KATIE LOUISE HUDSON | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |