THE COPPER BEECHES FLINTSHIRE LTD.

Company number 09539990

Date	Type	Description	View / Download
08 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
20 Sep 2018	AD01	Registered office address changed from 205 C/O Room S51 Kings Road Tyseley Birmingham B11 2AA England to 47/107 Europa Business Park Bird Hall Lane Stockport SK3 0XA on 20 September 2018	(1 page)
14 Aug 2018	PSC01	Notification of Paul Martin Mccrory as a person with significant control on 16 July 2018	(2 pages)
13 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 13 August 2018	(2 pages)
07 Aug 2018	MR04	Satisfaction of charge 095399900010 in full	(1 page)
06 Aug 2018	AP01	Appointment of Mr Paul Martin Mccrory as a director on 16 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Anthony David Young as a director on 16 July 2018	(2 pages)
03 Aug 2018	MR01	Registration of charge 095399900011, created on 20 July 2018	(44 pages)
03 Aug 2018	MR01	Registration of charge 095399900012, created on 20 July 2018	(44 pages)
26 Jul 2018	MR01	Registration of charge 095399900010, created on 20 July 2018	(43 pages)
26 Jul 2018	MR04	Satisfaction of charge 095399900001 in full	(1 page)
17 Jul 2018	TM01	Termination of appointment of Ram Chand as a director on 16 July 2018	(1 page)
09 Jul 2018	MR04	Satisfaction of charge 095399900005 in full	(1 page)
05 Jul 2018	MR04	Satisfaction of charge 095399900004 in full	(1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
06 Oct 2017	MR01	Registration of charge 095399900009, created on 29 September 2017	(38 pages)
04 Oct 2017	MR01	Registration of charge 095399900008, created on 29 September 2017	(17 pages)
11 Aug 2017	CS01	11/08/17 Statement of Capital gbp 30000	(4 pages)
09 Aug 2017	MR04	Satisfaction of charge 095399900003 in full	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 095399900002 in full	(1 page)
30 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
16 Feb 2017	AD01	Registered office address changed from 69 Steward Street Birmingham West Midlands B18 7AF England to 205 C/O Room S51 Kings Road Tyseley Birmingham B11 2AA on 16 February 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with no updates	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)

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