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COPLAN ESTATES (SIDCUP) LIMITED

Company number 07286049

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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)
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
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
  • GBP 200
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
  • RES15 ‐ Change company name resolution on 2015-07-15
25 Jul 2015 CONNOT Change of name notice
22 Jul 2015 MA Memorandum and Articles of Association
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
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
  • GBP 100
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