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COPPER BEECH HOLDINGS LIMITED

Company number 12121136

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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 Nov 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	TM01	Termination of appointment of Yvonne Rose Slack as a director on 21 August 2023	View PDF Termination of appointment of Yvonne Rose Slack as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	CH01	Director's details changed for Mrs Yvonne Rose Slack on 31 October 2023	View PDF Director's details changed for Mrs Yvonne Rose Slack on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mrs Yvonne Rose Slack as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Yvonne Rose Slack as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mrs Elaine Anne Glenn as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Elaine Anne Glenn as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mrs Elaine Anne Glenn on 31 October 2023	View PDF Director's details changed for Mrs Elaine Anne Glenn on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Gethin House 36 Bond Street Nuneaton CV11 4DA on 9 October 2023	View PDF Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Gethin House 36 Bond Street Nuneaton CV11 4DA on 9 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	MR01	Registration of charge 121211360002, created on 31 October 2019	View PDF Registration of charge 121211360002, created on 31 October 2019 - link opens in a new window - 45 pages (45 pages)
11 Nov 2019	MR01	Registration of charge 121211360001, created on 31 October 2019	View PDF Registration of charge 121211360001, created on 31 October 2019 - link opens in a new window - 53 pages (53 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-24 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-24 GBP 1,200 - link opens in a new window - 36 pages (36 pages)

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