Companies House does not verify the accuracy of the information filed

Advanced company search

COOPER MCCLENNAN LTD

Company number 12402328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2024	PSC07	Cessation of Nichola Mcclennan as a person with significant control on 5 June 2024	View PDF Cessation of Nichola Mcclennan as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Nichola Mcclennan as a director on 5 June 2024	View PDF Termination of appointment of Nichola Mcclennan as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC04	Change of details for Mr Daniel John Cooper as a person with significant control on 5 June 2024	View PDF Change of details for Mr Daniel John Cooper as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 4 pages (4 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 6 pages (6 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 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 - 6 pages (6 pages) Download iXBRL
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from 403 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 8 December 2021	View PDF Registered office address changed from 403 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 8 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MR01	Registration of charge 124023280001, created on 31 July 2020	View PDF Registration of charge 124023280001, created on 31 July 2020 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	PSC04	Change of details for Mr Daniel John Cooper as a person with significant control on 6 March 2020	View PDF Change of details for Mr Daniel John Cooper as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?