COVENT GARDEN HOLDINGS (NO.3) LIMITED
| Status | ACTIVE |
| Company No. | 11556773 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2018 |
| Age | 5 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
COVENT GARDEN HOLDINGS (NO.3) LIMITED is an active private limited company with number 11556773. It was incorporated 5 years, 8 months, 16 days ago, on 06 September 2018. The company address is Regal House Regal House, London, WC2E 8BU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Glenn Attree
Termination date: 2024-03-18
Documents
Cessation of a person with significant control
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-20
Psc name: Shaftesbury Capital Plc
Documents
Notification of a person with significant control
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-20
Psc name: Covent Garden Group Holdings Limited
Documents
Certificate change of name company
Date: 22 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cg treasury LIMITED\certificate issued on 22/01/24
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Peter Alan Ward
Termination date: 2023-12-22
Documents
Accounts with accounts type dormant
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capital & Counties Properties Plc
Change date: 2023-03-06
Documents
Appoint person secretary company with name date
Date: 24 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-19
Officer name: Ms Desna Lee Martin
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Alan Ward
Appointment date: 2023-03-06
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type dormant
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capital & Counties Properties Plc
Change date: 2020-12-02
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Michelle Veronica Athena Mcgrath
Change date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type dormant
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of change of director details with name
Date: 07 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04CH01
Officer name: Situl Suryakant Jobanputra
Documents
Change person director company with change date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-03
Officer name: Mr Situl Suryakant Jobanputra
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Leigh Mccaveny
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Situl Suryakant Jobanputra
Change date: 2020-12-02
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Old address: 15 Grosvenor Street London W1K 4QZ United Kingdom
New address: Regal House 14 James Street London WC2E 8BU
Change date: 2020-12-02
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Glenn Attree
Change date: 2020-10-08
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Appoint person secretary company with name date
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-02
Officer name: Leigh Mccaveny
Documents
Accounts with accounts type dormant
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Change person director company with change date
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Michelle Veronica Athena Mcgrath
Change date: 2019-07-24
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Situl Suryakant Jobanputra
Change date: 2019-07-08
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Gary James Yardley
Documents
Change account reference date company current extended
Date: 13 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-11
Officer name: Mr Ian David Hawksworth
Documents
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