Having been setup in 2002, Custom Covers Holdings Ltd has its registered office in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This company does not have any directors.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 14 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AR01 - Annual Return | 10 March 2015 | |
SH03 - Return of purchase of own shares | 01 August 2014 | |
AR01 - Annual Return | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
AA - Annual Accounts | 07 March 2014 | |
MR04 - N/A | 15 May 2013 | |
AR01 - Annual Return | 12 March 2013 | |
CH01 - Change of particulars for director | 11 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 12 March 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 09 March 2011 | |
RESOLUTIONS - N/A | 07 July 2010 | |
SH03 - Return of purchase of own shares | 07 July 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 26 March 2007 | |
363s - Annual Return | 22 March 2007 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 06 March 2006 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 26 February 2004 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 12 March 2003 | |
SA - Shares agreement | 12 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
RESOLUTIONS - N/A | 27 June 2002 | |
RESOLUTIONS - N/A | 27 June 2002 | |
RESOLUTIONS - N/A | 27 June 2002 | |
RESOLUTIONS - N/A | 27 June 2002 | |
123 - Notice of increase in nominal capital | 27 June 2002 | |
MEM/ARTS - N/A | 25 June 2002 | |
MEM/ARTS - N/A | 21 June 2002 | |
CERTNM - Change of name certificate | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
287 - Change in situation or address of Registered Office | 11 June 2002 | |
225 - Change of Accounting Reference Date | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
395 - Particulars of a mortgage or charge | 01 June 2002 | |
NEWINC - New incorporation documents | 07 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 May 2002 | Fully Satisfied |
N/A |