Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from Cooper Brown Enterprises Ltd Enterprise Drive, Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ England to Cbe+ Enterprises Ltd Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 8 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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06 Jun 2022 |
CERTNM |
Company name changed cooper brown enterprises LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jun 2022 |
PSC04 |
Change of details for Mrs Marie Cooper as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Christopher David Brown as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Christopher David Brown as a director on 1 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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14 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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04 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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23 Aug 2019 |
MR01 |
Registration of charge 102121390001, created on 20 August 2019
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2019 |
SH08 |
Change of share class name or designation
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07 Apr 2019 |
AD01 |
Registered office address changed from 93 Scholes View Ecclesfield Sheffield S35 9YQ United Kingdom to Cooper Brown Enterprises Ltd Enterprise Drive, Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 7 April 2019
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07 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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23 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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13 Mar 2018 |
AA |
Micro company accounts made up to 31 March 2017
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14 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 March 2017
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