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COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED

Company number 05439010

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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)
26 May 2016 CH03 Secretary's details changed for Mandy Deborah Barnes on 24 April 2014
17 May 2016 AD01 Registered office address changed from 23 Oxford Street Southampton Hampshire SO14 3DJ to Unit 5 Shamrock Quay William Street Southampton SO14 5QL on 17 May 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 13
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 13
11 May 2015 TM01 Termination of appointment of Jodie Michelle Everett as a director on 29 April 2013
26 Feb 2015 AP01 Appointment of Mr Paul Anthony Rutland as a director on 1 February 2015
26 Feb 2015 TM01 Termination of appointment of Roger David Macklin as a director on 1 February 2015
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 13
04 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from 5 Portsmouth Road Southampton Hampshire SO19 9BA on 12 April 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
15 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Janet Burke as a director
15 May 2012 CH01 Director's details changed for Roger David Marklin on 1 May 2010
15 May 2012 CH01 Director's details changed for Jodie Michelle Pamplin on 1 May 2010
20 Dec 2011 TM02 Termination of appointment of Kirstie Fitzgerald as a secretary
20 Dec 2011 AP03 Appointment of Mandy Deborah Barnes as a secretary
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
07 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders