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COOPERS ESTATE AGENTS LIMITED

Company number 06725089

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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)
04 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with updates
30 Oct 2024 AP01 Appointment of Mrs Anne-Marie O'reilly as a director on 30 October 2024
24 Oct 2024 CERTNM Company name changed coopers chartered surveyors LIMITED\certificate issued on 24/10/24
  • RES15 ‐ Change company name resolution on 2024-10-11
24 Oct 2024 CONNOT Change of name notice
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 TM01 Termination of appointment of Anne-Marie O'reilly as a director on 18 June 2024
21 Nov 2023 AP03 Appointment of Mr Simon Andrew Cooper as a secretary on 14 October 2023
20 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
20 Nov 2023 TM02 Termination of appointment of Martin James Stanley Cooper as a secretary on 14 October 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
16 Nov 2021 PSC04 Change of details for Mr Simon Andrew Cooper as a person with significant control on 16 October 2020
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 25/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH08 Change of share class name or designation
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
15 Oct 2019 CH01 Director's details changed for Mr Simon Andrew Cooper on 15 October 2019
10 Jun 2019 CH01 Director's details changed for Mr Simon Andrew Cooper on 10 June 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
16 Oct 2018 CH03 Secretary's details changed for Martin James Stanley Cooper on 15 October 2018