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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	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	TM01	Termination of appointment of Colin Andrew Richard Mcqueston as a director on 27 August 2024	View PDF Termination of appointment of Colin Andrew Richard Mcqueston as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 30 August 2024	View PDF Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH06	Cancellation of shares. Statement of capital on 5 August 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 5 August 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	TM01	Termination of appointment of Barry Colin Goode as a director on 31 December 2023	View PDF Termination of appointment of Barry Colin Goode as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2022	CH01	Director's details changed for Mr Nicholas Sean Doyle on 13 October 2022	View PDF Director's details changed for Mr Nicholas Sean Doyle on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 5 Conduit Street London W1S 2XD to 38 Churton Street London SW1V 2LP on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2019	PSC01	Notification of Colin Andrew Richard Mcqueston as a person with significant control on 1 October 2019	View PDF Notification of Colin Andrew Richard Mcqueston as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM01	Termination of appointment of Nicholas Peter Mellor as a director on 31 March 2018	View PDF Termination of appointment of Nicholas Peter Mellor as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)

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COPLAN ESTATES LIMITED

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