Advanced company searchLink opens in new window

COPLAN ESTATES (WINCHESTER) LIMITED

Company number 06975789

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 AP01 Appointment of Mr Steven David Fidgett as a director on 21 September 2017
25 Sep 2017 TM01 Termination of appointment of Pau David Stanley as a director on 21 September 2017
21 Sep 2017 AP01 Appointment of Mr Pau David Stanley as a director on 21 September 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 1
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 CH01 Director's details changed for Mr Colin Andrew Richard Mcqueston on 14 February 2017
22 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
10 Mar 2016 AP01 Appointment of Mr Barry Colin Goode as a director on 7 March 2016
10 Mar 2016 AP01 Appointment of Mr Paul David Stanley as a director on 7 March 2016
10 Mar 2016 AP01 Appointment of Mr Colin Andrew Richard Mcqueston as a director on 7 March 2016
10 Mar 2016 AP01 Appointment of Mr Nicholas Peter Mellor as a director on 7 March 2016
02 Mar 2016 CERTNM Company name changed olr properties LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
25 Feb 2016 TM02 Termination of appointment of Jane Surman as a secretary on 25 February 2016
25 Feb 2016 AP03 Appointment of Mr Nicholas Peter Mellor as a secretary on 25 February 2016
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
04 Aug 2015 AD01 Registered office address changed from 5 Conduit Street London W1S 2XD to C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD on 4 August 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 MR04 Satisfaction of charge 3 in full
26 Sep 2013 MR04 Satisfaction of charge 2 in full
26 Sep 2013 MR04 Satisfaction of charge 4 in full