COVINGTON DEVELOPMENTS LIMITED

Company number 03279826 ·

Active

110 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
17 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Registration of charge 032798260005, created on 2024-10-30 · 36 pages View document
7 Oct 2024 Registration of charge 032798260004, created on 2024-09-19 · 29 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
18 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
15 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 View document
15 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVINGTON DEVELOPMENTS HOLDINGS LIMITED View document
9 Jan 2020 APPOINTMENT TERMINATED, SECRETARY GARY ROSE View document
9 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GARY ROSE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 33320 View document
17 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 33330 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
15 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
29 Jan 2019 25/01/19 STATEMENT OF CAPITAL GBP 33310 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
12 Nov 2018 10/10/18 STATEMENT OF CAPITAL GBP 33290 View document
8 Aug 2018 23/07/18 STATEMENT OF CAPITAL GBP 33270 View document
6 Aug 2018 ADOPT ARTICLES 23/07/2018 View document
6 Aug 2018 STATEMENT OF COMPANY'S OBJECTS View document
26 Jul 2018 DIRECTOR APPOINTED MR HAYDEN ROSE View document
26 Jul 2018 DIRECTOR APPOINTED MR DANIEL HART View document
18 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032798260003 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
13 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 SECRETARY APPOINTED MR GARY MARK JOHN ROSE View document
13 Jan 2014 Annual return made up to 18 November 2013 with full list of shareholders View document
13 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PHILLIP HART View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HART View document
12 Jul 2013 12/07/13 STATEMENT OF CAPITAL GBP 33250 View document
12 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders · 7 pages View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 18 November 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jan 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
24 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Feb 2003 DIRECTOR RESIGNED View document
9 Feb 2003 £ IC 66500/49875 29/11/02 £ SR 16625@1=16625 View document
22 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
22 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jul 2000 10000 @ £1 27/06/00 View document
11 Nov 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View document
11 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
8 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 329-333 BROADGATE HOUSE COVENTRY CV1 1NH View document
8 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 DIRECTOR RESIGNED View document
8 May 1997 DIRECTOR RESIGNED View document
21 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1996 SECRETARY RESIGNED View document
5 Dec 1996 DIRECTOR RESIGNED View document
5 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
18 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document