THE COVE (TORBAY) LTD
| Status | ACTIVE |
| Company No. | 08777609 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2013 |
| Age | 10 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE COVE (TORBAY) LTD is an active private limited company with number 08777609. It was incorporated 10 years, 7 months, 1 day ago, on 15 November 2013. The company address is 33 Mary Seacole Road 33 Mary Seacole Road, Plymouth, PL1 3JY, England.
Company Fillings
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-25
Psc name: Mr Deryck John Mills
Documents
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Norman Harding
Change date: 2024-03-25
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-24
Psc name: Mr Andrew Watson Harding
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Mr Andrew Watson Harding
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-24
Psc name: Mr Andrew Watson Harding
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
Old address: First Floor 40, Morshead Road Crownhill Plymouth PL6 5AH England
Change date: 2019-02-13
New address: 33 Mary Seacole Road the Millfields Plymouth PL1 3JY
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 16 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Karen Louise O'carroll
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2017
Action Date: 25 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-25
New address: First Floor 40, Morshead Road Crownhill Plymouth PL6 5AH
Old address: 5 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Louise O'carroll
Termination date: 2017-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 30 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-30
Charge number: 087776090001
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Capital allotment shares
Date: 25 Nov 2013
Action Date: 19 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-19
Capital : 100.00 GBP
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Watson Harding
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norman Harding
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Deryck John Mills
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Louise O'carroll
Documents
Termination director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osker Heiman
Documents
Some Companies
160 EASTERN WAY,LETCHWORTH GARDEN CITY,SG6 4PF
| Number: | 03919233 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
15 CANADA SQUARE,LONDON,E14 5GL
| Number: | 04947817 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
76 ATTLEBORO ROAD,MANCHESTER,M40 5EN
| Number: | 08017711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STATION APPROACH VICTORIA,ST AUSTELL,PL26 8LG
| Number: | 11225290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
314 WATFORD ROAD,RICKMANSWORTH,WD3 3DE
| Number: | 11428667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH COAST MARINE GLASS LIMITED
9 VINNETROW BUSINESS PARK,CHICHESTER,PO20 1QH
| Number: | 09678927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |