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COOPERS HILL (BRACKNELL) MANAGEMENT COMPANY LIMITED

Company number 14597310

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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)
31 Oct 2024	CH01	Director's details changed for Mr Daniel Wiliam King on 31 October 2024	View PDF Director's details changed for Mr Daniel Wiliam King on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Philippa Flanegan as a director on 2 August 2024	View PDF Termination of appointment of Philippa Flanegan as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Daniel Wiliam King as a director on 2 August 2024	View PDF Appointment of Mr Daniel Wiliam King as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Sep 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 1 September 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM02	Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 September 2024	View PDF Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC02	Notification of Bracknell Forest Cambium Partnership Llp as a person with significant control on 3 May 2024	View PDF Notification of Bracknell Forest Cambium Partnership Llp as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 24 July 2024	View PDF Withdrawal of a person with significant control statement on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024	View PDF Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Nicholas Alexander Faulkner as a person with significant control on 2 May 2024	View PDF Cessation of Nicholas Alexander Faulkner as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Nicholas Alexander Faulkner as a director on 25 April 2023	View PDF Termination of appointment of Nicholas Alexander Faulkner as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mrs Philippa Flanegan as a director on 25 April 2023	View PDF Appointment of Mrs Philippa Flanegan as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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