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COPPER BEECH COURT (FREEHOLD) LIMITED

Company number 07656574

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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)
24 Jan 2014 AP01 Appointment of Sam Lipscombe as a director
09 Dec 2013 AP04 Appointment of John Simmons (Property Management) Ltd as a secretary
09 Dec 2013 AP01 Appointment of David George Fairweather as a director
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 28
17 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
16 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
12 Jul 2013 TM01 Termination of appointment of Christina Lane as a director
12 Jul 2013 AR01 Annual return made up to 2 June 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/06/2012 as it was not properly delivered
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/07/2013
13 Jun 2012 AD01 Registered office address changed from , 15 Copper Beech Court Goldings Road, Loughton, Essex, IG10 2QH on 13 June 2012
06 Dec 2011 AP01 Appointment of Christina Lane as a director
16 Sep 2011 AP01 Appointment of Christina Lane as a director
16 Sep 2011 AP01 Appointment of Mr Andrew John Buckner as a director
16 Sep 2011 TM01 Termination of appointment of Robert Hickford as a director
16 Sep 2011 TM01 Termination of appointment of Lawact Limited as a director
16 Sep 2011 AD01 Registered office address changed from , 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom on 16 September 2011
02 Sep 2011 AD01 Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 September 2011
02 Jun 2011 NEWINC Incorporation