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A.J. COPE & SON LIMITED

Company number 00601389

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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)
28 May 2016 MR04 Satisfaction of charge 3 in full
28 May 2016 MR04 Satisfaction of charge 4 in full
27 May 2016 AP01 Appointment of Mr Jonathan Stephen Thomas Williams as a director on 1 May 2016
23 May 2016 AP01 Appointment of Mr Nigel Henry Cope as a director on 1 May 2016
23 May 2016 AP01 Appointment of Mr John Robert Hodgson as a director on 1 May 2016
23 May 2016 AP01 Appointment of Miss Claire Cope as a director on 1 May 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200,000
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200,000
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 200,000
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 AD01 Registered office address changed from 11-12 the Oval Hackney Road London E2 9DU on 30 October 2013
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders