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COOPLAND & SON (SCARBOROUGH) LIMITED

Company number 00465947

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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)
18 Dec 2014 MR01 Registration of charge 004659470024, created on 15 December 2014
27 Nov 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 223,899
31 Dec 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 223,899
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 11/06/2013
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2013 CC04 Statement of company's objects
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 223,899
17 Jun 2013 SH10 Particulars of variation of rights attached to shares
11 Jun 2013 SH19 Statement of capital on 11 June 2013
  • GBP 8,650
11 Jun 2013 SH20 Statement by directors
11 Jun 2013 CAP-SS Solvency statement dated 22/05/13
11 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2013 MR01 Registration of charge 004659470023
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
19 Dec 2012 AA Full accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 22
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 21
13 Dec 2011 AA Full accounts made up to 31 March 2011
17 Nov 2011 AA01 Previous accounting period shortened from 1 April 2011 to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 3 April 2010
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 28 March 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders