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COVERYS LIMITED

Company number 14939984

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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)
05 Dec 2025	TM02	Termination of appointment of James Lawrence Rember as a secretary on 28 November 2025	View PDF Termination of appointment of James Lawrence Rember as a secretary on 28 November 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025	AP01	Appointment of Mrs Catherine Farnworth as a director on 1 September 2025	View PDF Appointment of Mrs Catherine Farnworth as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2025	AP01	Appointment of Mr Robert David Littlemore as a director on 1 August 2025	View PDF Appointment of Mr Robert David Littlemore as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Jun 2024	AP01	Appointment of Mr Joseph Gerard Murphy as a director on 24 April 2024	View PDF Appointment of Mr Joseph Gerard Murphy as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024	View PDF Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024	View PDF Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Todd Colin Mills as a director on 17 May 2024	View PDF Termination of appointment of Todd Colin Mills as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP03	Appointment of Mr James Lawrence Rember as a secretary on 24 April 2024	View PDF Appointment of Mr James Lawrence Rember as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from 5th Floor, Dixon House 1, Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024	View PDF Registered office address changed from 5th Floor, Dixon House 1, Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	PSC05	Change of details for Coverys Uk Holding Co. Limited as a person with significant control on 28 November 2023	View PDF Change of details for Coverys Uk Holding Co. Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr David William Hipkin as a director on 26 September 2023	View PDF Appointment of Mr David William Hipkin as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Colin David Charles as a director on 26 September 2023	View PDF Appointment of Mr Colin David Charles as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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