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COPLAN ESTATES LIMITED

Company number 05141373

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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)
01 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
30 Aug 2024 TM01 Termination of appointment of Colin Andrew Richard Mcqueston as a director on 27 August 2024
30 Aug 2024 PSC07 Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 30 August 2024
23 Aug 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 August 2024
  • GBP 100
23 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Jan 2024 TM01 Termination of appointment of Barry Colin Goode as a director on 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
16 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 CH01 Director's details changed for Mr Nicholas Sean Doyle on 13 October 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
24 Nov 2020 AD01 Registered office address changed from 5 Conduit Street London W1S 2XD to 38 Churton Street London SW1V 2LP on 24 November 2020
24 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
18 Oct 2019 PSC01 Notification of Colin Andrew Richard Mcqueston as a person with significant control on 1 October 2019
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
02 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Apr 2018 TM01 Termination of appointment of Nicholas Peter Mellor as a director on 31 March 2018