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COPELY DEVELOPMENTS LIMITED

Company number 07035172

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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)
26 Aug 2011 AD01 Registered office address changed from C/O Coba International Ltd Unit 5 Marlborough Drive Fleckney Leicestershire LE8 8UR United Kingdom on 26 August 2011
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Unit 5 Marlborough Drive Fleckney Leicestershire LE8 8UR on 6 October 2010
09 Sep 2010 AP03 Appointment of Barrie John Dowsett as a secretary
30 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 25,000.00
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2010 CERTNM Company name changed hicorp 62 LIMITED\certificate issued on 06/01/10
  • CONNOT ‐
06 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
12 Dec 2009 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
12 Dec 2009 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 12 December 2009
12 Dec 2009 TM02 Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
12 Dec 2009 TM01 Termination of appointment of Roy Botterill as a director
12 Dec 2009 AP01 Appointment of Barrie John Dowsett as a director
11 Dec 2009 AP01 Appointment of Mark Anthony Cooke as a director
11 Dec 2009 AP01 Appointment of Richard John Cooke as a director
30 Sep 2009 NEWINC Incorporation