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COOPERSALE HALL SCHOOL LIMITED

Company number 03524644

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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 Mar 2016 CH01 Director's details changed for Ms Madeline Ann Hagger on 9 March 2016
24 Mar 2016 CH03 Secretary's details changed for Mr Nicholas Osborne Hagger on 9 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Nicholas Osborne Hagger on 9 March 2016
22 Sep 2015 SH06 Cancellation of shares. Statement of capital on 4 May 2015
  • GBP 151,789.10
22 Sep 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 10/06/2015
11 Sep 2015 MR01 Registration of charge 035246440002, created on 1 September 2015
29 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 24 June 2015
  • GBP 150,231.70
29 Jul 2015 SH03 Purchase of own shares.
10 Jun 2015 SH06 Cancellation of shares. Statement of capital on 4 May 2015
  • GBP 151,789.100
10 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 22/09/2015
09 Jun 2015 AA Accounts for a small company made up to 31 August 2014
14 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 165,695.59
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
08 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 165,695.59
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 August 2011
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
26 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 165,695.59
28 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 AD01 Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 22 July 2010