- Company Overview for COPSE HILL ESTATE LIMITED (02032433)
- Filing history for COPSE HILL ESTATE LIMITED (02032433)
- People for COPSE HILL ESTATE LIMITED (02032433)
- More for COPSE HILL ESTATE LIMITED (02032433)
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) |
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22 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
04 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 10 June 2016
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25 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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23 May 2016 | MA | Memorandum and Articles of Association | |
23 May 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Ashok Suppiah as a director on 13 October 2015 | |
02 Jun 2015 | AP01 | Appointment of Ms Inger Anne Cessford as a director on 23 May 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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02 Jun 2015 | CH01 | Director's details changed for Mr Dominic Xavier James Mcaleenan on 13 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of John Douglas Butler as a director on 11 May 2015 | |
28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Oct 2014 | AP01 | Appointment of Julie Margaret Stonehill as a director on 28 September 2014 | |
06 Oct 2014 | AP01 | Appointment of Mr Dominic Xavier James Mcaleenan as a director on 28 September 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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16 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Dec 2013 | TM01 | Termination of appointment of Peter Bustin as a director | |
29 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
16 May 2013 | AA | Full accounts made up to 31 December 2012 | |
22 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
18 May 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Jun 2011 | AP01 | Appointment of Mr Ashok Suppiah as a director | |
01 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
01 Jun 2011 | TM01 | Termination of appointment of Hans Lundqvist as a director |