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PETER HENRY COOPER LIMITED

Company number 08357206

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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)
11 Feb 2025 CS01 Confirmation statement made on 11 January 2025 with updates
31 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2025 MA Memorandum and Articles of Association
31 Jan 2025 SH10 Particulars of variation of rights attached to shares
31 Jan 2025 SH08 Change of share class name or designation
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
16 Aug 2023 AA Micro company accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
06 Jan 2020 PSC04 Change of details for Mr Peter Henry Cooper as a person with significant control on 6 January 2020
06 Jan 2020 PSC01 Notification of Jean Pamela Cooper as a person with significant control on 6 January 2020
28 Sep 2019 AA Micro company accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
17 Aug 2018 AA Micro company accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100