COVERLEY LIMITED
| Status | ACTIVE |
| Company No. | 06043132 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2007 |
| Age | 17 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
COVERLEY LIMITED is an active private limited company with number 06043132. It was incorporated 17 years, 4 months, 11 days ago, on 05 January 2007. The company address is 10 Nursery Lane, Sutton Coldfield, B74 4TP, West Midlands, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Address
Type: AD01
Old address: Unit 1 14 - 20 George Street Balsall Heath Birmingham B12 9RG England
New address: 10 Nursery Lane Sutton Coldfield West Midlands B74 4TP
Change date: 2024-04-10
Documents
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type dormant
Date: 12 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type dormant
Date: 31 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Accounts amended with accounts type dormant
Date: 01 Dec 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AAMD
Made up date: 2020-01-31
Documents
Accounts amended with accounts type dormant
Date: 01 Dec 2021
Action Date: 31 Jan 2019
Category: Accounts
Type: AAMD
Made up date: 2019-01-31
Documents
Accounts with accounts type dormant
Date: 22 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Accounts with accounts type dormant
Date: 02 Mar 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 13 Smith Street Dartmouth TQ6 9QR England
New address: Unit 1 14 - 20 George Street Balsall Heath Birmingham B12 9RG
Change date: 2020-03-02
Documents
Confirmation statement with updates
Date: 05 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Accounts with accounts type dormant
Date: 18 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Nattrass
Termination date: 2019-06-20
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joyce Nattrass
Appointment date: 2019-06-19
Documents
Termination secretary company with name termination date
Date: 19 Jun 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-21
Officer name: Prime Secretaries Limited
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Moseley Snow
Termination date: 2019-03-21
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Old address: Elscot House Arcadia Avenue London N3 2JU United Kingdom
New address: 13 Smith Street Dartmouth TQ6 9QR
Change date: 2019-06-19
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Henry Nattrass
Appointment date: 2019-03-21
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-25
Officer name: Mrs Christina Moseley Snow
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prime Management Limited
Termination date: 2019-01-25
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Jenssen Ellul
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Accounts with accounts type dormant
Date: 01 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-20
Psc name: Michael Henry Nattrass
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-20
Psc name: Prime Nominees Limited
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Prime Nominees Limited
Documents
Cessation of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prime Management Limited
Cessation date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
New address: Elscot House Arcadia Avenue London N3 2JU
Change date: 2017-04-05
Old address: 788-790 Finchley Road London NW11 7TJ
Documents
Accounts with accounts type unaudited abridged
Date: 06 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Change person director company with change date
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-22
Officer name: Mr Jenssen Ellul
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Accounts with accounts type dormant
Date: 06 Feb 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Accounts with accounts type dormant
Date: 20 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Accounts with accounts type dormant
Date: 16 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Gazette filings brought up to date
Date: 28 Mar 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Mar 2012
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jenssen Ellul
Documents
Change corporate director company with change date
Date: 19 Mar 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Prime Management Limited
Change date: 2011-08-01
Documents
Change corporate secretary company with change date
Date: 19 Mar 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-08-01
Officer name: Prime Secretaries Limited
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Gravett
Documents
Change registered office address company with date old address
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-19
Old address: the Well House Frittenden Cranbrook, Kent TN17 2DD
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Accounts with accounts type dormant
Date: 17 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 05 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-05
Documents
Change corporate director company with change date
Date: 18 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-05
Officer name: Prime Management Limited
Documents
Change corporate secretary company with change date
Date: 18 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-05
Officer name: Prime Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 06 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/09; full list of members
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / prime management LIMITED / 01/09/2008
Documents
Accounts with accounts type dormant
Date: 18 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed alan david gravett
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/08; full list of members
Documents
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