Menna Overview
Here’s a quick overview of ANNETTE COVE ASSOCIATES LTD 👀 — a Warwick, Warwickshire based business that started in 2008.
ANNETTE COVE ASSOCIATES LTD
- Company statusactive
- Company No06690817
- Age17 years 10 months Incorporated 8 September 2008
- Officers3
Address
C/O Edward Pearson & White, 8 Jury Street, Warwick, Warwickshire, CV34 4EW
ANNETTE COVE ASSOCIATES LTD is an active company incorporated on 8 September 2008 and based in Warwick, Warwickshire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jul 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 18 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWOOD, Annette Maria | secretary | 08 Sept 2008 | |
| HAYWOOD, Annette Maria | director | Sep 1964 | 08 Sept 2008 |
| HAYWOOD, Ian Robert | director | Jan 1957 | 08 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Annette Maria Haywood | Sep 1964 | 06 Apr 2016 |
Related Companies
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HAYWOOD, Annette Maria are mutual persons.
BRITISH FOOTWEAR ASSOCIATION LIMITED
HAYWOOD, Annette Maria are mutual persons.
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Here’s a quick overview of ANNETTE COVE ASSOCIATES LTD 👀 — a Warwick, Warwickshire based business that started in 2008.