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COPLAN LIMITED

Company number 02107680

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Sep 2021 SH06 Cancellation of shares. Statement of capital on 17 November 2020
  • GBP 5,100.00
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Rachel Victoria Brook as a director on 16 November 2020
12 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
08 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
02 Jun 2020 PSC05 Change of details for Anp Acquisitions Limited as a person with significant control on 7 October 2019
05 Nov 2019 CH03 Secretary's details changed for Mrs Alison Mary Kent on 7 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Paul Mazaher on 7 October 2019
30 Oct 2019 CH01 Director's details changed for Mr John Bradley Kent on 7 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Nigel Anthony Adams on 7 October 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 PSC07 Cessation of Keith Stewart Brook as a person with significant control on 5 June 2018
06 Sep 2018 PSC02 Notification of Anp Acquisitions Limited as a person with significant control on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr John Bradley Kent as a director on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Nigel Anthony Adams as a director on 5 June 2018