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COOPER & BROME (CONTRACTS) LIMITED

Company number 02291268

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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)
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
14 Jul 2014 TM01 Termination of appointment of Simon Ayres as a director on 30 June 2014
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
03 Jan 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2012 CH03 Secretary's details changed for Simon Kirby on 18 January 2012
08 Dec 2011 CH01 Director's details changed for Mr Simon Kirby on 8 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Simon Ayres on 8 December 2011
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AD01 Registered office address changed from Unit 4 85 London Road Marks Tey Colchester, Essex. CO6 1EB on 22 October 2009
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 200
19 Oct 2009 TM01 Termination of appointment of Christopher Clark as a director
19 Oct 2009 TM02 Termination of appointment of Margaret Clark as a secretary