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COVGUARD LIMITED

Company number 13480742

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Feb 2024 PSC05 Change of details for Covestus Limited as a person with significant control on 27 December 2023
15 Jan 2024 AD01 Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 15 January 2024
15 Jan 2024 TM01 Termination of appointment of Anthony Richard Booley as a director on 12 December 2023
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
18 Aug 2021 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to The Limes 1 Pulteney Road Bath BA2 4HD on 18 August 2021
28 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-28
  • GBP 100