Companies House does not verify the accuracy of the information filed

COPPERFIELD HOUSE (WINDSOR) LIMITED

Company number 05687648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	AD01	Registered office address changed from Avenue Cottage Avenue Road Bray Maidenhead Berkshire SL6 1UG to 119-120 High Street Eton Windsor SL4 6AN on 7 February 2025	View PDF Registered office address changed from Avenue Cottage Avenue Road Bray Maidenhead Berkshire SL6 1UG to 119-120 High Street Eton Windsor SL4 6AN on 7 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP01	Appointment of Mr Duncan Phillip Jones as a director on 3 February 2025	View PDF Appointment of Mr Duncan Phillip Jones as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Mr Alan Anthony Brocklebank as a director on 6 February 2025	View PDF Appointment of Mr Alan Anthony Brocklebank as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Phillip Howard Jones as a director on 6 February 2025	View PDF Termination of appointment of Phillip Howard Jones as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Jennifer Margaret Jones as a director on 6 February 2025	View PDF Termination of appointment of Jennifer Margaret Jones as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM02	Termination of appointment of Phillip Howard Jones as a secretary on 6 February 2025	View PDF Termination of appointment of Phillip Howard Jones as a secretary on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC07	Cessation of Jennifer Margaret Jones as a person with significant control on 6 February 2025	View PDF Cessation of Jennifer Margaret Jones as a person with significant control on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP04	Appointment of Leete Secretarial Services Limited as a secretary on 6 February 2025	View PDF Appointment of Leete Secretarial Services Limited as a secretary on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

COPPERFIELD HOUSE (WINDSOR) LIMITED

Filter by category