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COPSE MILL PENSION NOMINEES LTD

Company number 05906157

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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)
18 Oct 2021 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 6 April 2016
18 Oct 2021 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 6 April 2016
18 Oct 2021 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 6 April 2016
07 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
09 Feb 2018 MR01 Registration of charge 059061570008, created on 7 February 2018
09 Feb 2018 MR01 Registration of charge 059061570009, created on 7 February 2018
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
21 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 Sep 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 AD01 Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 1 September 2014
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
31 Aug 2014 CH02 Director's details changed for Hpa Sas Director Limited on 31 August 2014
31 Aug 2014 CH04 Secretary's details changed for Hpa Sas Secretary Limited on 31 August 2014
20 Jun 2014 AD01 Registered office address changed from 160 Ermin Street Swindon SN3 4NE England on 20 June 2014