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122 COPSE HILL LTD

Company number 09688844

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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)
06 Apr 2018 CH01 Director's details changed for Mr James Benjamin Squirrell on 6 April 2018
27 Oct 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
23 Jun 2017 MR01 Registration of charge 096888440001, created on 23 June 2017
08 Dec 2016 AP01 Appointment of Mr Rupert Walsh as a director on 6 December 2016
07 Dec 2016 TM01 Termination of appointment of Claire Isobel Williams as a director on 6 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Jun 2016 CH01 Director's details changed for Claire Isobel Williams on 15 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
10 Nov 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
05 Nov 2015 AP01 Appointment of Mr James Benjamin Squirrell as a director on 4 November 2015
21 Aug 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 1