COOPER ESTATES COMMERCIAL LIMITED

Company number 12270062

Date	Type	Description	View / Download
10 Sep 2024	TM01	Termination of appointment of James Henry Gough-Cooper as a director on 31 August 2024	(1 page)
15 May 2024	CH01	Director's details changed for Mr Malcolm Keith Honey on 10 May 2024	(2 pages)
15 May 2024	AA	Accounts for a small company made up to 30 September 2023	(16 pages)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
21 Jul 2023	MR04	Satisfaction of charge 122700620001 in full	(1 page)
28 Jun 2023	CH01	Director's details changed for Mr Malcolm Keith Honey on 15 June 2023	(2 pages)
06 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(16 pages)
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
28 Jul 2022	TM02	Termination of appointment of Wendy Caroline Parker as a secretary on 12 July 2022	(1 page)
06 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(14 pages)
26 Apr 2022	MR01	Registration of charge 122700620004, created on 14 April 2022	(9 pages)
22 Apr 2022	MR04	Satisfaction of charge 122700620002 in full	(1 page)
20 Apr 2022	MR01	Registration of charge 122700620003, created on 14 April 2022	(8 pages)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
16 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(14 pages)
04 May 2021	MR05	Part of the property or undertaking has been released from charge 122700620002	(1 page)
09 Feb 2021	TM01	Termination of appointment of Christopher Owen Thomas as a director on 30 January 2021	(1 page)
25 Nov 2020	AP01	Appointment of Mr Christopher Owen Thomas as a director on 23 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of George Ian Gough-Cooper as a director on 23 November 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
30 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 21,340,001.00	(4 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2019	MR01	Registration of charge 122700620002, created on 19 December 2019	(40 pages)
11 Dec 2019	MR01	Registration of charge 122700620001, created on 29 November 2019	(31 pages)