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COOPER & COVE LTD

Company number 10551156

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CH01	Director's details changed for Ms Rosalie Naylor on 30 April 2022	View PDF Director's details changed for Ms Rosalie Naylor on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC04	Change of details for Ms Rosalie Naylor as a person with significant control on 30 April 2022	View PDF Change of details for Ms Rosalie Naylor as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages)
15 Mar 2021	CH01	Director's details changed for Ms Rosalie Naylor on 15 March 2021	View PDF Director's details changed for Ms Rosalie Naylor on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Ms Rosalie Naylor as a person with significant control on 15 March 2021	View PDF Change of details for Ms Rosalie Naylor as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from 1-5 Alma Terrace Skipton BD23 1EJ England to Four Columns Broughton Skipton BD23 3AE on 15 March 2021	View PDF Registered office address changed from 1-5 Alma Terrace Skipton BD23 1EJ England to Four Columns Broughton Skipton BD23 3AE on 15 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
22 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to 1-5 Alma Terrace Skipton BD23 1EJ on 22 January 2018	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to 1-5 Alma Terrace Skipton BD23 1EJ on 22 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CH01	Director's details changed for Ms Rosalie Naylor on 5 January 2018	View PDF Director's details changed for Ms Rosalie Naylor on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC04	Change of details for Ms Rosalie Naylor as a person with significant control on 5 January 2018	View PDF Change of details for Ms Rosalie Naylor as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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COOPER & COVE LTD

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