A COOPER GROUP LIMITED

Company number 02293534

Date	Type	Description	View / Download
19 May 2020	AD01	Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Ignis House Houghton Avenue Waterlooville Hampshire PO7 3DU on 19 May 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Sep 2019	TM02	Termination of appointment of Higgs Secretarial Limited as a secretary on 1 September 2019	(1 page)
30 May 2019	TM02	Termination of appointment of Jonathan Mark Buckle as a secretary on 24 May 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Jun 2018	AP01	Appointment of Mr David Cerquella as a director on 7 June 2018	(2 pages)
07 Jun 2018	AP03	Appointment of Mr Jonathan Mark Buckle as a secretary on 7 June 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 14,499	(6 pages)
24 Feb 2016	AP01	Appointment of Mr Roy Mason as a director on 1 February 2016	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 14,499	(6 pages)
21 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 14,499	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Andrew Paul Cooper as a director on 31 December 2014	(1 page)
29 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2014	AP01	Appointment of Mr Giles Birt as a director	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Claire Cooper as a secretary	(1 page)
17 Jun 2014	AP01	Appointment of Mr Hugh Philip Trevor-Jones as a director	(2 pages)

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