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COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED

Company number 09313472

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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)
18 Mar 2020 TM01 Termination of appointment of Ian Crawshay-Ralston as a director on 18 March 2020
18 Mar 2020 PSC07 Cessation of Sebastian Alexander Kemp as a person with significant control on 18 March 2020
18 Mar 2020 PSC07 Cessation of Christopher Michael Gordon Coates as a person with significant control on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of Christopher Gordon Michael Coates as a director on 18 March 2020
18 Mar 2020 PSC07 Cessation of Ian Crawshay-Ralston as a person with significant control on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Michael John Baker as a director on 18 March 2020
18 Mar 2020 AP01 Appointment of Mr Nachal Devi Subramanian as a director on 18 March 2020
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Mar 2019 AP04 Appointment of Eaves Property Management Services Limited as a secretary on 20 March 2019
19 Feb 2019 CH01 Director's details changed for Mr Sebastian Alexander Kemp on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Ian Crawshay-Ralston on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Christopher Gordon Michael Coates on 19 February 2019
19 Feb 2019 TM02 Termination of appointment of Pitsec Ltd as a secretary on 19 February 2019
19 Feb 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR to Suite 1, Stubbings House Stubbings Lane Maidenhead SL6 6QL on 19 February 2019
03 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Mar 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Apr 2016 CH01 Director's details changed for Mr Christopher Coates on 24 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Sebastian Alexander Kemp on 17 November 2014
04 Jan 2016 AR01 Annual return made up to 17 November 2015 no member list