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COPELAND HOLDINGS LTD

Company number 07712639

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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 Aug 2017 AP01 Appointment of Ms Grace White as a director on 1 August 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Nov 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 TM01 Termination of appointment of Matthew Davies as a director on 1 August 2015
04 Nov 2015 CH01 Director's details changed for Mr James David Copeland-Eccles on 1 August 2015
18 Jun 2015 CERTNM Company name changed jarvis digital LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-06-04
18 Jun 2015 CONNOT Change of name notice
03 Jun 2015 TM01 Termination of appointment of Andrew Gosling as a director on 1 August 2014
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
07 Apr 2014 AD01 Registered office address changed from Ground Floor Leeward House Fitzroy Road, Exeter Business Park Exeter EX1 3LJ United Kingdom on 7 April 2014
07 Apr 2014 AP01 Appointment of Mr Andrew Gosling as a director
07 Apr 2014 AP01 Appointment of Mr Matthew Davies as a director
03 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
18 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2011 NEWINC Incorporation