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COPLEY HOLDINGS LIMITED

Company number 12841752

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Mar 2023	TM02	Termination of appointment of Anthony Robert Copley as a secretary on 17 March 2023	View PDF Termination of appointment of Anthony Robert Copley as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP03	Appointment of Mr Mark Andrew Copley as a secretary on 17 March 2023	View PDF Appointment of Mr Mark Andrew Copley as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
23 Sep 2022	PSC04	Change of details for Mr Mark Andrew Copley as a person with significant control on 1 January 2022	View PDF Change of details for Mr Mark Andrew Copley as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC07	Cessation of Anthony Robert Copley as a person with significant control on 1 January 2022	View PDF Cessation of Anthony Robert Copley as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	PSC04	Change of details for Mr Mark Andrew Copley as a person with significant control on 16 September 2022	View PDF Change of details for Mr Mark Andrew Copley as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mr Anthony Robert Copley as a person with significant control on 16 September 2022	View PDF Change of details for Mr Anthony Robert Copley as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from Colwick Quays Business Park Road No 2 Colwick Nottingham NG4 2JY United Kingdom to Colwick Quays Business Park Private Road No 2 Colwick Nottingham NG4 2JY on 16 September 2022	View PDF Registered office address changed from Colwick Quays Business Park Road No 2 Colwick Nottingham NG4 2JY United Kingdom to Colwick Quays Business Park Private Road No 2 Colwick Nottingham NG4 2JY on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CH01	Director's details changed for Mr Mark Andrew Copley on 1 September 2022	View PDF Director's details changed for Mr Mark Andrew Copley on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Anthony Robert Copley on 1 September 2022	View PDF Director's details changed for Mr Anthony Robert Copley on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH03	Secretary's details changed for Mr Anthony Robert Copley on 1 September 2022	View PDF Secretary's details changed for Mr Anthony Robert Copley on 1 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC04	Change of details for Mr Mark Andrew Copley as a person with significant control on 1 September 2022	View PDF Change of details for Mr Mark Andrew Copley as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Anthony Robert Copley as a person with significant control on 1 September 2022	View PDF Change of details for Mr Anthony Robert Copley as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 10	View PDF Incorporation Statement of capital on 2020-08-27 GBP 10 - link opens in a new window - 14 pages (14 pages)

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COPLEY HOLDINGS LIMITED

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