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COOPER ESTATES DEVELOPMENTS LIMITED

Company number 09246578

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
05 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	TM01	Termination of appointment of Rory William Eastlake Davis as a director on 4 August 2017	View PDF Termination of appointment of Rory William Eastlake Davis as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
05 Oct 2016	MR04	Satisfaction of charge 092465780002 in full	View PDF Satisfaction of charge 092465780002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
07 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	MR01	Registration of charge 092465780002, created on 5 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 092465780002, created on 5 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 19 pages (19 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Feb 2015	MR01	Registration of charge 092465780001, created on 2 February 2015	View PDF Registration of charge 092465780001, created on 2 February 2015 - link opens in a new window - 15 pages (15 pages)
17 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP01	Appointment of Mr Rory William Eastlake Davis as a director on 4 November 2014	View PDF Appointment of Mr Rory William Eastlake Davis as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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