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COPPERFIELDS MANAGEMENT (HARROW) LIMITED

Company number 02689215

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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)
30 Aug 2019 AP01 Appointment of Mr Anish Pujara as a director on 29 August 2019
14 Jan 2019 AP01 Appointment of Mr Edward David Keal as a director on 8 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Paul Anthony Munro on 4 January 2019
04 Jan 2019 AP03 Appointment of Mr Paul Anthony Munro as a secretary on 12 December 2018
04 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with updates
13 Dec 2018 TM01 Termination of appointment of Anil Ramesh Patel as a director on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Anil Ramesh Patel as a secretary on 12 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 AP01 Appointment of Mrs Gillian Ida Moss as a director on 11 September 2018
13 Sep 2018 AP01 Appointment of Mrs Susan Joy Thomas as a director on 11 September 2018
25 Jun 2018 TM01 Termination of appointment of Heymann Hansa Hamburg Ltd as a director on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Heymann Hansa Hamburg Ltd as a director on 25 June 2018
15 Feb 2018 CS01 Confirmation statement made on 8 December 2017 with updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Aug 2017 CH01 Director's details changed for Mr Paul Anthony Munro on 2 August 2017
06 Mar 2017 CS01 Confirmation statement made on 8 December 2016 with updates
25 Feb 2017 TM01 Termination of appointment of Moris Lewes Paster as a director on 1 February 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 AP03 Appointment of Mr Anil Ramesh Patel as a secretary on 14 November 2016
14 Nov 2016 TM02 Termination of appointment of Paul Anthony Munro as a secretary on 14 November 2016
26 May 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 475
05 Feb 2016 TM01 Termination of appointment of Graeme Thorley as a director on 4 August 2015
05 Feb 2016 TM01 Termination of appointment of John William Berry as a director on 4 May 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 475