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COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED

Company number 06271019

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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)
23 Jun 2016 TM01 Termination of appointment of Helen Alexandra Elliott as a director on 22 June 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 no member list
06 Jul 2015 AP01 Appointment of Mr Stephen John Bell as a director on 24 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Mr Kenneth Robinson as a director on 24 June 2015
25 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 6 June 2015 no member list
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 no member list
15 Apr 2014 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary
15 Apr 2014 TM01 Termination of appointment of Simon Devonald as a director
15 Apr 2014 AP01 Appointment of Mrs Helen Alexandra Elliott as a director
15 Apr 2014 AP01 Appointment of Mr Frank Lewins as a director
15 Apr 2014 AP01 Appointment of Mr Bryan Howarth as a director
15 Apr 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 15 April 2014
18 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 no member list
06 Jun 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 6 June 2013
06 Jun 2013 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
06 Jun 2013 CH04 Secretary's details changed for Trinity Nominees No.1 Limited on 31 March 2013
10 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 6 June 2012 no member list
28 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 no member list
08 Jun 2011 TM01 Termination of appointment of Trinity Nominees No.2 Limited as a director