Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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09 Aug 2023 |
PSC02 |
Notification of Cooper Barnes Holdings Limited as a person with significant control on 9 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Matthew Tadgh Cooper as a person with significant control on 9 July 2023
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09 Aug 2023 |
PSC07 |
Cessation of Dennis Samuel Cooper as a person with significant control on 9 July 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to 2 the Grip Industrial Estate Linton Cambridge CB21 4XN on 11 August 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
TM02 |
Termination of appointment of Wm Business Services Limited as a secretary on 31 January 2022
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01 Oct 2021 |
CH04 |
Secretary's details changed for Wm Business Services Limited on 1 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Dennis Samuel Cooper as a person with significant control on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Dennis Samuel Cooper on 7 January 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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05 Nov 2018 |
MR01 |
Registration of charge 058972130004, created on 30 October 2018
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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