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F.B. COOPER (WOOD HEAD) LIMITED

Company number 00843560

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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)
21 Jun 2017 CH01 Director's details changed for Mrs Jennet Bretherton on 21 June 2017
21 Jun 2017 CH03 Secretary's details changed for Mrs Jennet Bretherton on 21 June 2016
21 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Dec 2016 TM01 Termination of appointment of Thomas Robert Cooper as a director on 5 December 2016
15 Dec 2016 TM01 Termination of appointment of Richard Cooper as a director on 5 December 2016
09 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 29,420
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jul 2015 SH02 Consolidation of shares on 30 June 2015
29 Jul 2015 SH08 Change of share class name or designation
29 Jul 2015 SH08 Change of share class name or designation
29 Jul 2015 SH10 Particulars of variation of rights attached to shares
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 29,420
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 29,420
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Thomas Robert Cooper on 14 November 2011
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders