Advanced company searchLink opens in new window

COOPER, CLARK (2016) LIMITED

Company number 01034798

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2016 MISC Forms b & z convert to rs
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 20/07/2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-15
16 Jul 2016 CONNOT Change of name notice
18 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,202
09 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,200
26 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
13 Jan 2015 AP02 Appointment of Cws (No.1) Limited as a director on 6 October 2014
13 Jan 2015 TM01 Termination of appointment of John Branson Nuttall as a director on 6 October 2014
12 Jan 2015 AP01 Appointment of Anthony Philip James Crossland as a director on 6 October 2014
09 Jan 2015 TM01 Termination of appointment of Anthony John Smith as a director on 6 October 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,200
13 May 2014 AA Accounts for a dormant company made up to 11 January 2014
07 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,200
18 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 11 January 2012
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 11 January 2011
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Anthony John Smith on 31 July 2010
20 Aug 2010 CH01 Director's details changed for Mr John Branson Nuttall on 31 July 2010