- Company Overview for COPLAN ESTATES (SIDCUP) LIMITED (07286049)
- Filing history for COPLAN ESTATES (SIDCUP) LIMITED (07286049)
- People for COPLAN ESTATES (SIDCUP) LIMITED (07286049)
- Charges for COPLAN ESTATES (SIDCUP) LIMITED (07286049)
- More for COPLAN ESTATES (SIDCUP) LIMITED (07286049)
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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21 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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04 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Colin Andrew Richard Mcqueston as a director on 28 July 2015 | |
06 Aug 2015 | MR01 | Registration of charge 072860490002, created on 5 August 2015 | |
28 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 28 July 2015
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28 Jul 2015 | AP01 | Appointment of Mr Graham Clifford Derek Brown as a director on 28 July 2015 | |
25 Jul 2015 | CERTNM |
Company name changed coplan estates (lime street) LIMITED\certificate issued on 25/07/15
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25 Jul 2015 | CONNOT | Change of name notice | |
22 Jul 2015 | MA | Memorandum and Articles of Association | |
22 Jul 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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12 Jun 2015 | MR01 | Registration of charge 072860490001, created on 9 June 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Nicholas Peter Mellor as a director on 1 June 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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27 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
27 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
05 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
23 Jun 2011 | CH01 | Director's details changed for Mr Paul David Stanley on 1 January 2011 | |
23 Jun 2011 | CH03 | Secretary's details changed for Mr Nicholas Peter Mellor on 1 January 2011 | |
23 Jun 2011 | CH01 | Director's details changed for Mr Colin Andrew Richard Mcqueston on 1 January 2011 | |
23 Jun 2011 | CH01 | Director's details changed for Mr Nicholas Sean Doyle on 1 January 2011 |