About

Registered Number: 05006154
Date of Incorporation: 05/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA,

 

Covac Properties Ltd was registered on 05 January 2004 and has its registered office in Lutterworth, Leicestershire, it's status at Companies House is "Active". This company has no directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 09 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 14 October 2016
AD01 - Change of registered office address 03 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 27 October 2014
MR01 - N/A 10 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 11 November 2011
AD01 - Change of registered office address 07 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 March 2011
AR01 - Annual Return 02 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
MG01 - Particulars of a mortgage or charge 09 November 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 18 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 28 April 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
287 - Change in situation or address of Registered Office 13 September 2004
225 - Change of Accounting Reference Date 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
NEWINC - New incorporation documents 05 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2014 Outstanding

N/A

Guarantee & debenture 03 November 2009 Outstanding

N/A

Legal charge 15 December 2005 Fully Satisfied

N/A

Debenture 15 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.