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COPTHORN HOLDINGS LIMITED

Company number 05137095

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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)
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Joanne Jamieson as a director on 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Gary Whitaker as a secretary on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Philip Andrew Chapman as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Phillip Victor Lyons as a director on 31 December 2022
30 Mar 2023 AP04 Appointment of Vistry Secretary Limited as a secretary on 30 March 2023
05 Jan 2023 AP01 Appointment of Clare Jane Bates as a director on 4 January 2023
05 Jan 2023 AP01 Appointment of Timothy Charles Lawlor as a director on 4 January 2023
05 Jan 2023 AP01 Appointment of Earl Sibley as a director on 4 January 2023
13 Dec 2022 PSC05 Change of details for Countryside Partnerships Plc as a person with significant control on 2 December 2022
18 Nov 2022 MR04 Satisfaction of charge 051370950004 in full
01 Jul 2022 TM01 Termination of appointment of Daniel Hugh Mcgowan as a director on 1 July 2022
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
26 Apr 2022 AA Full accounts made up to 30 September 2021
04 Apr 2022 PSC05 Change of details for Countryside Properties Plc as a person with significant control on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of Iain Duncan Mcpherson as a director on 13 January 2022
01 Dec 2021 TM01 Termination of appointment of Michael Ian Scott as a director on 29 November 2021
15 Jun 2021 AA Full accounts made up to 30 September 2020
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates