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COPLAN ESTATES (WOKING) LIMITED

Company number 10265601

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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)
01 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
30 Aug 2024 TM01 Termination of appointment of Colin Andrew Richard Mcqueston as a director on 27 August 2024
30 Aug 2024 PSC07 Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 30 August 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
05 Jan 2024 TM01 Termination of appointment of Barry Colin Goode as a director on 31 December 2023
18 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
14 Oct 2022 CH01 Director's details changed for Mr Nicholas Sean Doyle on 13 October 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
24 Nov 2020 AD01 Registered office address changed from C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD England to 38 Churton Street London SW1V 2LP on 24 November 2020
24 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
13 Apr 2018 TM01 Termination of appointment of John Alexander Carey Rumsey as a director on 31 March 2018
13 Apr 2018 TM01 Termination of appointment of Nicholas Peter Mellor as a director on 31 March 2018
13 Apr 2018 TM02 Termination of appointment of Nicholas Mellor as a secretary on 31 March 2018
04 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates