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COVEBERRY LIMITED

Company number 01208511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Feb 2023 MA Memorandum and Articles of Association
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MR01 Registration of charge 012085110023, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 012085110022, created on 20 December 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
24 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
01 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
01 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
06 May 2021 CH01 Director's details changed for Mr Christoper Keith Dickinson on 30 April 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
17 Dec 2020 PSC05 Change of details for Caretech Community Services Limited as a person with significant control on 6 April 2016
09 Dec 2020 MR01 Registration of charge 012085110021, created on 30 November 2020
08 Dec 2020 MR01 Registration of charge 012085110018, created on 30 November 2020
08 Dec 2020 MR01 Registration of charge 012085110020, created on 30 November 2020