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PHILLIP COOPER LIMITED

Company number 03634568

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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)
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Dec 2015 AD01 Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach London GU25 4DW United Kingdom to Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 11 December 2015
27 Nov 2015 CH01 Director's details changed for Mr Phillip Cooper on 27 November 2015
27 Nov 2015 AD01 Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach London GU25 4DW on 27 November 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015
Statement of capital on 2015-09-18
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 CERTNM Company name changed fotbollsbiljetter LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
14 Jul 2014 AD01 Registered office address changed from C/O C/O Ch London Limited 2Nd Floor Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from C/O C/O Ch London Limited Alexander House Station Approach Virginia Water Surrey GU25 4DW England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014
12 Jul 2014 AD01 Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 12 July 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 CERTNM Company name changed harley street ticket brokers LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
10 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 October 2011
05 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Phillip Cooper on 18 September 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders