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COOPER & WESTGATE CO. LTD

Company number 04923518

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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)
17 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
25 Jun 2018 MR01 Registration of charge 049235180008, created on 22 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
04 May 2018 CH01 Director's details changed for Mr Adam Peter Brown on 4 May 2018
12 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
10 Nov 2017 MR01 Registration of charge 049235180006, created on 27 October 2017
10 Nov 2017 MR01 Registration of charge 049235180007, created on 27 October 2017
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
14 Sep 2017 TM01 Termination of appointment of Mark James Blades as a director on 14 September 2017
03 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 300
28 Aug 2016 AP01 Appointment of Mr Adam Peter Brown as a director on 24 August 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 220
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 220
09 Oct 2014 CH01 Director's details changed for Mr Paul Samuel Cooper on 6 February 2014
09 Oct 2014 CH03 Secretary's details changed for Mr Paul Samuel Cooper on 6 February 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 CH01 Director's details changed for Mr Mark James Blades on 15 November 2013
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 220
14 Oct 2013 CH01 Director's details changed for Mr Mark James Blades on 12 July 2013
12 Jul 2013 AP01 Appointment of Mr Mark James Blades as a director
08 Jul 2013 TM01 Termination of appointment of Mark Blades as a director
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012