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THE COPPER BEECHES FLINTSHIRE LTD.

Company number 09539990

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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)
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 SH08 Change of share class name or designation
02 May 2021 SH10 Particulars of variation of rights attached to shares
27 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
24 Aug 2020 CH01 Director's details changed for Mr. Paul Martin Mccrory on 11 August 2020
24 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
13 May 2020 MR04 Satisfaction of charge 095399900006 in full
13 May 2020 MR04 Satisfaction of charge 095399900007 in full
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
04 Mar 2020 AA01 Previous accounting period extended from 27 April 2019 to 27 October 2019
27 Jan 2020 AA01 Previous accounting period shortened from 28 April 2019 to 27 April 2019
07 Oct 2019 MR04 Satisfaction of charge 095399900012 in full
07 Oct 2019 MR04 Satisfaction of charge 095399900009 in full
07 Oct 2019 MR04 Satisfaction of charge 095399900011 in full
07 Oct 2019 MR04 Satisfaction of charge 095399900008 in part
07 Oct 2019 MR04 Satisfaction of charge 095399900008 in full
04 Oct 2019 MR01 Registration of charge 095399900016, created on 3 October 2019
04 Oct 2019 MR01 Registration of charge 095399900015, created on 3 October 2019
18 Sep 2019 AA Total exemption full accounts made up to 30 April 2018
20 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
17 Apr 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
18 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
18 Oct 2018 MR01 Registration of charge 095399900013, created on 11 October 2018
18 Oct 2018 MR01 Registration of charge 095399900014, created on 11 October 2018