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COPELAND WEDGE ASSOCIATES LTD

Company number 07709882

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	MR01	Registration of charge 077098820009, created on 6 September 2024	View PDF Registration of charge 077098820009, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 16 pages (16 pages)
11 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 75 pages (75 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	CH01	Director's details changed for Mrs Lyndsay Waymont on 13 July 2023	View PDF Director's details changed for Mrs Lyndsay Waymont on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mrs Lyndsay Waymont on 6 February 2023	View PDF Director's details changed for Mrs Lyndsay Waymont on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Lyndsay Waymont as a director on 1 February 2023	View PDF Appointment of Mrs Lyndsay Waymont as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 3 April 2022	View PDF Accounts for a small company made up to 3 April 2022 - link opens in a new window - 10 pages (10 pages)
07 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of James O'donnell as a director on 2 August 2022	View PDF Termination of appointment of James O'donnell as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Stephen John Wedge as a director on 2 August 2022	View PDF Termination of appointment of Stephen John Wedge as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR04	Satisfaction of charge 077098820005 in full	View PDF Satisfaction of charge 077098820005 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 077098820006 in full	View PDF Satisfaction of charge 077098820006 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 077098820007 in full	View PDF Satisfaction of charge 077098820007 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM01	Termination of appointment of David James Copeland as a director on 15 January 2022	View PDF Termination of appointment of David James Copeland as a director on 15 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 7 pages (7 pages)
13 Aug 2021	MR01	Registration of charge 077098820008, created on 6 August 2021	View PDF Registration of charge 077098820008, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CH01	Director's details changed for Mr Alasdair Alan Ryder on 13 July 2021	View PDF Director's details changed for Mr Alasdair Alan Ryder on 13 July 2021 - link opens in a new window - 2 pages (2 pages)

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COPELAND WEDGE ASSOCIATES LTD

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