COPLAN ESTATES (WINCHESTER) LIMITED
Company number 06975789
- Company Overview for COPLAN ESTATES (WINCHESTER) LIMITED (06975789)
- Filing history for COPLAN ESTATES (WINCHESTER) LIMITED (06975789)
- People for COPLAN ESTATES (WINCHESTER) LIMITED (06975789)
- Charges for COPLAN ESTATES (WINCHESTER) LIMITED (06975789)
- More for COPLAN ESTATES (WINCHESTER) LIMITED (06975789)
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) |
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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
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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
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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
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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
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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 |