L M COOPER & CO LIMITED

Company number 00365322

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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)
27 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors report and the profit and loss account for the period ended 1 feb 2020 approved and signed 27/05/2020
16 Jun 2020 AA Accounts for a dormant company made up to 1 February 2020
26 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Alison Mary Edgerton as a director on 3 February 2020
03 Feb 2020 AP03 Appointment of Sonia Fennell as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Alison Mary Edgerton as a secretary on 3 February 2020
30 May 2019 AA Accounts for a dormant company made up to 2 February 2019
14 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
10 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
15 Mar 2018 AP01 Appointment of Mrs Alison Mary Edgerton as a director on 5 February 2018
15 Mar 2018 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018
15 Mar 2018 PSC07 Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018
08 Mar 2018 SH08 Change of share class name or designation
08 Mar 2018 SH10 Particulars of variation of rights attached to shares
08 Mar 2018 SH02 Consolidation of shares on 5 February 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 618 of the companies act 2006 05/02/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2017 AA Accounts for a dormant company made up to 28 January 2017
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
11 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
17 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 16,100
20 Nov 2015 AP03 Appointment of Alison Mary Edgerton as a secretary on 20 October 2015
04 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015