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W.M.COOPER & SONS LIMITED

Company number 00195255

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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)
11 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
10 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
18 Aug 2022 TM01 Termination of appointment of Jane Mary Cooper as a director on 8 May 2022
18 Aug 2022 TM02 Termination of appointment of Jane Mary Cooper as a secretary on 8 May 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 9,600
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 9,600
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Apr 2022 PSC07 Cessation of Tessa Margaret Cooper as a person with significant control on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Tessa Margaret Cooper as a director on 31 March 2022
14 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
27 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
08 Dec 2020 CH03 Secretary's details changed for Mrs Jane Mary Cooper on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mrs Jane Mary Cooper on 8 December 2020
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Dec 2019 CH01 Director's details changed for Hannah Juliet Padley on 10 December 2019
28 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
24 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017