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COPTHORNE CONSULTANCY LTD

Company number 11404290

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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)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
27 Feb 2024 PSC04 Change of details for Mr Colin Lonergan as a person with significant control on 15 February 2022
15 Jan 2024 MR01 Registration of charge 114042900003, created on 15 January 2024
11 Dec 2023 PSC04 Change of details for Mr Colin Lonergan as a person with significant control on 11 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Colin Lonergan on 11 December 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
12 May 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Mar 2022 CERTNM Company name changed copthorne gardens LTD\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-15
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
15 Feb 2022 PSC07 Cessation of Robert John Taylor as a person with significant control on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Robert John Taylor as a director on 15 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Robert John Taylor on 1 September 2021
02 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
06 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Aug 2019 CH01 Director's details changed for Mr Robert John Taylor on 9 April 2019
23 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with updates
15 May 2019 AD01 Registered office address changed from Cranbrook House (39) Rodney Street Liverpool L1 9EN United Kingdom to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 15 May 2019
10 Aug 2018 MR01 Registration of charge 114042900002, created on 8 August 2018
10 Aug 2018 MR01 Registration of charge 114042900001, created on 8 August 2018
02 Aug 2018 PSC01 Notification of Robert John Taylor as a person with significant control on 1 August 2018