L M COOPER & CO LIMITED

Company number 00365322

Date	Type	Description	View / Download
15 Sep 2023	TM02	Termination of appointment of Sonia Fennell as a secretary on 15 September 2023	(1 page)
09 May 2023	AA01	Current accounting period extended from 31 January 2023 to 8 July 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 29 January 2022	(7 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 30 January 2021	(7 pages)
27 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
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	(2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 1 February 2020	(7 pages)
26 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Alison Mary Edgerton as a director on 3 February 2020	(1 page)
03 Feb 2020	AP03	Appointment of Sonia Fennell as a secretary on 3 February 2020	(2 pages)
03 Feb 2020	TM02	Termination of appointment of Alison Mary Edgerton as a secretary on 3 February 2020	(1 page)
30 May 2019	AA	Accounts for a dormant company made up to 2 February 2019	(7 pages)
14 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 3 February 2018	(5 pages)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
15 Mar 2018	AP01	Appointment of Mrs Alison Mary Edgerton as a director on 5 February 2018	(2 pages)
15 Mar 2018	PSC02	Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 5 February 2018	(2 pages)
15 Mar 2018	PSC07	Cessation of Wilko Retail Limited as a person with significant control on 5 February 2018	(1 page)
08 Mar 2018	SH08	Change of share class name or designation	(2 pages)
08 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2018	SH02	Consolidation of shares on 5 February 2018	(4 pages)
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	(11 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 28 January 2017	(7 pages)