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COOPER & ROMAN PROPERTY INVESTMENTS LTD

Company number 12790287

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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)
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
02 Jan 2025 TM01 Termination of appointment of Daniel Charles Cooper as a director on 31 December 2024
02 Jan 2025 PSC07 Cessation of Daniel Charles Cooper as a person with significant control on 31 December 2024
02 Jan 2025 PSC04 Change of details for Miss Tracy Roman as a person with significant control on 31 December 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
14 Apr 2022 MR01 Registration of charge 127902870002, created on 5 April 2022
14 Apr 2022 MR01 Registration of charge 127902870003, created on 6 April 2022
14 Apr 2022 MR01 Registration of charge 127902870004, created on 5 April 2022
14 Apr 2022 MR01 Registration of charge 127902870005, created on 6 April 2022
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from 63 Canister Close Hull HU9 3BU England to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 30 April 2021
10 Feb 2021 MR01 Registration of charge 127902870001, created on 3 February 2021
10 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
10 Aug 2020 AP01 Appointment of Ms Tracy Roman as a director on 4 August 2020
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 100