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COPPER COVER LIMITED

Company number 13059295

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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)
25 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
12 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 20,000
22 Nov 2021 PSC08 Notification of a person with significant control statement
22 Nov 2021 PSC07 Cessation of Akshay Dipak Lakhani as a person with significant control on 7 October 2021
22 Nov 2021 PSC07 Cessation of Luke Aylett as a person with significant control on 7 October 2021
22 Nov 2021 AP01 Appointment of Mr Amar Dipak Lakhani as a director on 1 November 2021
22 Nov 2021 TM01 Termination of appointment of Susan Ann Aylett as a director on 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Apr 2021 PSC04 Change of details for Mr Akshay Dipak Lakhani as a person with significant control on 1 April 2021
12 Apr 2021 PSC04 Change of details for Mr Luke Aylett as a person with significant control on 1 April 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 2
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
25 Feb 2021 AP01 Appointment of Mr Adrian Charles Aylett as a director on 24 February 2021
25 Feb 2021 AP01 Appointment of Mrs Susan Ann Aylett as a director on 24 February 2021
25 Feb 2021 PSC01 Notification of Luke Aylett as a person with significant control on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Nicolas Edward Craft as a director on 24 February 2021
24 Feb 2021 PSC07 Cessation of Breams Corporate Services Limited as a person with significant control on 24 February 2021
24 Feb 2021 AP01 Appointment of Mr Akshay Dipak Lakhani as a director on 24 February 2021
24 Feb 2021 AP01 Appointment of Mrs Mayuri Lakhani as a director on 24 February 2021