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COVER CREW LIMITED

Company number SC262013

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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)
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Jan 2022 CH01 Director's details changed for Mr Neil Maurice Richard Shelton on 28 January 2022
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CH04 Secretary's details changed for James and George Collie Llp on 1 January 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Jan 2021 AD01 Registered office address changed from 141 Crown Street Aberdeen AB11 6HP to Unit 12 Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH on 19 January 2021
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 MA Memorandum and Articles of Association
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 SH06 Cancellation of shares. Statement of capital on 30 May 2016
  • GBP 57.00
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase agreement approved 30/05/2016
13 Jun 2016 SH03 Purchase of own shares.
18 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 69.5