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COVEBERRY LIMITED - 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01208511
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Flr Metropolitan House
- 3 Darkes Lane
- Potters Bar
- Hertfordshire
- EN6 1AG 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG UK
Management
- Geschäftsführung
- DICKINSON, Christoper Keith
- SHEIKH, Farouq Rashid
- SHEIKH, Haroon Rashid
- Prokuristen
- DICKINSON, Christopher Keith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1975
- Alter der Firma 1975-04-21 49 Jahre
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Caretech Community Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-01-01
- Letzte Einreichung: 2022-12-18
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COVEBERRY LIMITED Firmenbeschreibung
- COVEBERRY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01208511. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 5Th Flr Metropolitan House erreicht werden.
Jetzt sichern COVEBERRY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coveberry Limited - 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, Grossbritannien
- 1975-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-02-13) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
-
legacy (2023-09-30) - PARENT_ACC
-
legacy (2023-09-30) - GUARANTEE2
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resolution (2023-01-08) - RESOLUTIONS
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legacy (2023-09-30) - AGREEMENT2
keyboard_arrow_right 2022
-
legacy (2022-08-30) - GUARANTEE2
-
legacy (2022-08-30) - AGREEMENT2
-
legacy (2022-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-06) - CH01
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legacy (2021-06-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-01) - AA
-
legacy (2021-09-01) - AGREEMENT2
-
legacy (2021-06-23) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-09-18) - GUARANTEE2
-
legacy (2020-09-18) - AGREEMENT2
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change-person-director-company-with-change-date (2020-04-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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legacy (2020-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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change-to-a-person-with-significant-control (2020-12-17) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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legacy (2019-07-04) - GUARANTEE2
-
legacy (2019-07-04) - AGREEMENT2
-
legacy (2019-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-05) - AA
-
legacy (2018-06-05) - PARENT_ACC
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legacy (2018-06-05) - AGREEMENT2
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legacy (2018-06-05) - GUARANTEE2
keyboard_arrow_right 2017
-
legacy (2017-06-22) - AGREEMENT2
-
legacy (2017-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-22) - AA
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legacy (2017-06-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-09) - AA
-
legacy (2016-06-09) - GUARANTEE2
-
legacy (2016-05-23) - PARENT_ACC
-
legacy (2016-05-23) - AGREEMENT2
keyboard_arrow_right 2015
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legacy (2015-05-21) - GUARANTEE2
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legacy (2015-04-21) - PARENT_ACC
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legacy (2015-04-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-14) - AA
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legacy (2014-05-14) - PARENT_ACC
-
legacy (2014-05-14) - AGREEMENT2
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legacy (2014-05-14) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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termination-director-company-with-name (2013-01-21) - TM01
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move-registers-to-registered-office-company (2013-01-21) - AD04
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-03-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-sail-address-company-with-old-address (2012-02-21) - AD02
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second-filing-of-form-with-form-type-made-up-date (2012-03-05) - RP04
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auditors-resignation-company (2012-06-27) - AUD
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accounts-with-made-up-date (2012-06-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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accounts-with-made-up-date (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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move-registers-to-sail-company (2011-01-14) - AD03
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change-sail-address-company (2011-01-14) - AD02
keyboard_arrow_right 2010
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memorandum-articles (2010-09-30) - MEM/ARTS
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resolution (2010-09-30) - RESOLUTIONS
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legacy (2010-09-14) - MG02
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legacy (2010-09-03) - MG04
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change-person-director-company-with-change-date (2010-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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capital-return-purchase-own-shares (2010-08-26) - SH03
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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change-account-reference-date-company-previous-shortened (2010-09-30) - AA01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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resolution (2010-08-26) - RESOLUTIONS
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termination-director-company-with-name (2010-09-30) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-30) - AD01
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legacy (2010-10-01) - MG01
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accounts-with-accounts-type-small (2010-10-02) - AA
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capital-cancellation-shares (2010-08-26) - SH06
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miscellaneous (2010-10-15) - MISC
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statement-of-companys-objects (2010-10-12) - CC04
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termination-secretary-company-with-name (2010-10-12) - TM02
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appoint-person-director-company-with-name (2010-10-12) - AP01
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resolution (2010-10-04) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-09-22) - 288c
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auditors-resignation-company (2008-04-15) - AUD
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363a
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-small (2007-11-03) - AA
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legacy (2007-09-21) - 288b
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accounts-with-accounts-type-small (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-12-22) - AA
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legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-02-05) - AA
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legacy (2005-01-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 363a
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accounts-with-accounts-type-medium (2004-06-03) - AA
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-31) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363s
-
legacy (2001-07-20) - 395
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legacy (2001-08-01) - 403a
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accounts-with-accounts-type-small (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 363s
-
legacy (2000-02-04) - 403a
-
legacy (2000-02-15) - 395
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legacy (2000-10-20) - 395
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accounts-with-made-up-date (2000-11-23) - AA
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accounts-with-accounts-type-medium (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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accounts-with-accounts-type-small (1998-04-29) - AA
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legacy (1998-02-24) - 395
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-10) - 395
-
legacy (1997-01-23) - 287
-
legacy (1997-01-26) - 363s
-
legacy (1997-10-18) - 395
-
legacy (1997-10-20) - 395
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resolution (1997-10-21) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-28) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-13) - AA
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-05) - 287
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resolution (1994-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-07-25) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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accounts-with-made-up-date (1993-05-18) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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accounts-with-made-up-date (1992-11-07) - AA
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legacy (1992-01-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-06) - 287
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legacy (1991-08-29) - 363a
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accounts-with-made-up-date (1991-08-02) - AA
keyboard_arrow_right 1990
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legacy (1990-02-16) - 363
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accounts-with-made-up-date (1990-02-16) - AA
keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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accounts-with-made-up-date (1989-03-07) - AA
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legacy (1989-03-07) - 363
keyboard_arrow_right 1988
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legacy (1988-05-18) - 395
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memorandum-articles (1988-06-09) - MEM/ARTS
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resolution (1988-06-06) - RESOLUTIONS
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legacy (1988-06-01) - 403a
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accounts-with-made-up-date (1988-04-18) - AA
-
legacy (1988-04-18) - 363
-
legacy (1988-02-09) - 287
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-03-19) - AA
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legacy (1987-03-28) - 287
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legacy (1987-02-11) - 363
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miscellaneous (1987-01-03) - MISC
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accounts-with-made-up-date (1987-05-06) - AA
keyboard_arrow_right 1986
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legacy (1986-11-20) - 395