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COOPERS COURT (LINTON) MANAGEMENT COMPANY LIMITED

Company number 13587149

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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)
12 Nov 2024 AD01 Registered office address changed from Fordham House - Flaxfields Fordham House Office 1 Fordham CB7 5LL United Kingdom to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on 12 November 2024
27 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
14 May 2024 AA Micro company accounts made up to 31 August 2023
01 Feb 2024 AP04 Appointment of Flaxfields Secretarial Limited as a secretary on 1 January 2024
01 Feb 2024 AD01 Registered office address changed from 1 Coopers Court Linton Cambridge Cambridgeshire CB21 4HG to Fordham House - Flaxfields Fordham House Office 1 Fordham CB7 5LL on 1 February 2024
13 Oct 2023 PSC08 Notification of a person with significant control statement
12 Oct 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from 1 Coopers Court Lindon Cambridge Cambridgeshire CB21 4HD to 1 Coopers Court Linton Cambridge Cambridgeshire CB21 4HG on 2 August 2023
21 Jul 2023 AP01 Appointment of Professor Stephen Ian Gurney Barclay as a director on 30 June 2023
15 Jul 2023 PSC07 Cessation of Talisker Limited as a person with significant control on 30 June 2023
15 Jul 2023 AP01 Appointment of Jeremy Ben Leong Tung as a director on 30 June 2023
15 Jul 2023 AP01 Appointment of Dr Fabio Ikedo as a director on 30 June 2023
15 Jul 2023 PSC07 Cessation of Kirsty Anne Tyler as a person with significant control on 30 June 2023
15 Jul 2023 AP01 Appointment of Ann Heffron as a director on 30 June 2023
15 Jul 2023 PSC07 Cessation of Martin Jackson as a person with significant control on 30 June 2023
15 Jul 2023 TM01 Termination of appointment of Kirsty Anne Tyler as a director on 30 June 2023
15 Jul 2023 AD01 Registered office address changed from Unit 6 Kingston Barns Bourn Road Kingston Cambridgeshire CB23 2NP to 1 Coopers Court Lindon Cambridge Cambridgeshire CB21 4HD on 15 July 2023
15 Jul 2023 TM01 Termination of appointment of Martin Jackson as a director on 30 June 2023
25 May 2023 AA Accounts for a dormant company made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
26 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)