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COPPERBEECH DESIGN LTD

Company number 07571492

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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)
01 Dec 2017	TM01	Termination of appointment of Domenico Ebenhard David Rensch as a director on 1 December 2017	View PDF Termination of appointment of Domenico Ebenhard David Rensch as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of Kevin Francis Cotton as a director on 1 December 2017	View PDF Termination of appointment of Kevin Francis Cotton as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM02	Termination of appointment of Stephen John Hocking as a secretary on 1 December 2017	View PDF Termination of appointment of Stephen John Hocking as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	MR04	Satisfaction of charge 075714920003 in full	View PDF Satisfaction of charge 075714920003 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
25 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 March 2016 - link opens in a new window - 21 pages (21 pages)
14 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 25/04/16.	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 25/04/16. - link opens in a new window - 9 pages (9 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
16 Sep 2015	MR01	Registration of charge 075714920003, created on 15 September 2015	View PDF Registration of charge 075714920003, created on 15 September 2015 - link opens in a new window - 8 pages (8 pages)
20 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
09 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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