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COVENT GARDEN GROUP HOLDINGS LIMITED

Company number 09897743

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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)
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
13 Jan 2022 PSC05 Change of details for Capco Covent Garden Limited as a person with significant control on 2 December 2020
07 Jan 2022 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020
17 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 RP04CH01 Second filing to change the details of Situl Suryakant Jobanputra as a director
03 Jun 2021 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
  • ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.
26 Mar 2021 AP01 Appointment of Mr Christopher Denness as a director on 26 March 2021
04 Jan 2021 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
14 Dec 2020 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to Regal House 14 James Street London WC2E 8BU on 2 December 2020
16 Oct 2020 CH01 Director's details changed for Mr Thomas Glenn Attree on 8 October 2020
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
24 Jul 2019 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
18 Sep 2018 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates