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COOPER PENSIONS LIMITED

Company number 02717088

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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 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Mar 2024 TM01 Termination of appointment of Natalie West as a director on 29 March 2024
19 Mar 2024 TM01 Termination of appointment of Simon Alan Forster as a director on 15 March 2024
11 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Sep 2023 TM01 Termination of appointment of Tracey Elizabeth Southwood as a director on 1 September 2023
01 Jun 2023 AP01 Appointment of Mr Daniel Malcolm Quartey as a director on 17 February 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Paul Stephen Lewis as a director on 17 February 2023
24 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 AD01 Registered office address changed from 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 252 Bath Road Slough SL1 4DX on 17 January 2023
04 Jan 2023 TM01 Termination of appointment of Christopher Roper as a director on 31 December 2022
09 Sep 2022 AP02 Appointment of Ross Trustees Services Limited as a director on 1 July 2022
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Mar 2022 TM01 Termination of appointment of Graham White as a director on 23 March 2022
08 Mar 2022 AP01 Appointment of Tracey Elizabeth Southwood as a director on 25 February 2022
08 Mar 2022 AP01 Appointment of Miss Natalie West as a director on 25 February 2022
07 Mar 2022 TM01 Termination of appointment of Melanie Sandra Mcdowall as a director on 21 January 2022
07 Mar 2022 TM01 Termination of appointment of Steven John Charles Botterill as a director on 28 February 2022
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 AP01 Appointment of Ms Melanie Sandra Mcdowall as a director on 9 July 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
12 Feb 2020 TM01 Termination of appointment of Stephen Mark Fowlston as a director on 2 February 2020