COOPER & HAWKINS LIMITED

Company number 08256397

Date	Type	Description	View / Download
17 Jan 2020	AP01	Appointment of Stuart Wayne Headland as a director on 1 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mrs Carly O'brien as a director on 1 January 2020	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
05 Feb 2018	CH01	Director's details changed for Simon George Cooper Hill on 5 February 2018	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
18 Oct 2017	PSC02	Notification of Michael Graham Estate Agents (Towcester) Limited as a person with significant control on 6 April 2016	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Apr 2016	CH01	Director's details changed for Mrs Lucy Ann Hill on 15 April 2016	(2 pages)
24 Nov 2015	AUD	Auditor's resignation	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(5 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Jun 2015	TM01	Termination of appointment of Claire Moss as a director on 20 June 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(6 pages)
16 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(6 pages)
05 Dec 2012	AP01	Appointment of Mrs Lucy Ann Hill as a director	(2 pages)
23 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
17 Oct 2012	NEWINC	Incorporation	(37 pages)