COVAIR HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10760146 |
| Category | Private Limited Company |
| Incorporated | 09 May 2017 |
| Age | 7 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
COVAIR HOLDINGS LIMITED is an active private limited company with number 10760146. It was incorporated 7 years, 1 month, 9 days ago, on 09 May 2017. The company address is Unit 9 Redhill 23 Business Park Unit 9 Redhill 23 Business Park, Redhill, RH1 2GD, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Jun 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Cessation of a person with significant control
Date: 07 Nov 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-30
Psc name: Jeffrey Peter Heaver
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Peter Heaver
Termination date: 2023-10-30
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 23 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Second filing of director appointment with name
Date: 18 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alec John Strethill-Wright
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Notification of a person with significant control
Date: 21 May 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-31
Psc name: Alec John Strethill-Wright
Documents
Change person director company with change date
Date: 21 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex John Strethill-Wright
Change date: 2018-05-21
Documents
Notification of a person with significant control
Date: 21 May 2018
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Irene Strethill-Wright
Notification date: 2017-07-31
Documents
Capital variation of rights attached to shares
Date: 04 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Sep 2017
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 107601460001
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-07-31
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Irene Strethill-Wright
Appointment date: 2017-07-31
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Mr Alex John Strethill-Wright
Documents
Change account reference date company current shortened
Date: 09 May 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-05-31
Documents
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