COVEBERRY LIMITED

Company number 01208511

Date	Type	Description	View / Download
08 Dec 2020	MR01	Registration of charge 012085110020, created on 30 November 2020	(39 pages)
08 Dec 2020	MR01	Registration of charge 012085110017, created on 30 November 2020	(39 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(22 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
02 Apr 2020	CH01	Director's details changed for Mr Christoper Keith Dickinson on 30 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Christoper Keith Dickinson as a director on 13 January 2020	(2 pages)
23 Jan 2020	AP03	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020	(1 page)
23 Jan 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
04 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(25 pages)
04 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(128 pages)
04 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
04 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
17 May 2019	MR04	Satisfaction of charge 16 in full	(4 pages)
21 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 9 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(24 pages)
05 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(108 pages)
05 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
05 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)