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COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED

Company number 14089239

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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)
13 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
13 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
13 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
13 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
23 Oct 2024 MR01 Registration of charge 140892390002, created on 23 October 2024
12 Jul 2024 AP01 Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024
12 Jul 2024 TM01 Termination of appointment of Mark Seaton as a director on 28 June 2024
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of David Anthony Napp as a director on 20 February 2024
08 Feb 2024 AP01 Appointment of Darren Scutter as a director on 26 January 2024
08 Feb 2024 TM01 Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 TM01 Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023
12 Jun 2023 CH01 Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
05 Dec 2022 CH01 Director's details changed for Mr Mark Seaton on 30 June 2022
11 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
07 Jul 2022 CERTNM Company name changed ccv 2 squirrel propco LIMITED\certificate issued on 07/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-06
01 Jul 2022 MR01 Registration of charge 140892390001, created on 1 July 2022