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COOPER BARNES LIMITED

Company number 05897213

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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)
06 Aug 2018 CH04 Secretary's details changed for Wm Business Services Limited on 1 August 2018
27 Nov 2017 MR01 Registration of charge 058972130003, created on 22 November 2017
18 Oct 2017 PSC04 Change of details for Mr Matthew Tadgh Cooper as a person with significant control on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Matthew Tadgh Cooper on 18 October 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 AD01 Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
06 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Robert Barnes as a director on 7 May 2015
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Matthew Cooper on 1 July 2011
03 Dec 2010 TM01 Termination of appointment of Jonathan Barnes as a director
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
18 Aug 2010 CH04 Secretary's details changed for Wm Business Services Limited on 2 October 2009