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COPPER ALLOYS LIMITED

Company number 03976687

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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 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
30 Apr 2024 PSC01 Notification of Ben Turner as a person with significant control on 21 March 2024
03 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jan 2023 AP01 Appointment of Mr Martin Trevor Pearce as a director on 3 January 2023
17 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 MR04 Satisfaction of charge 6 in full
30 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2021
26 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 5,010
19 Jul 2021 PSC01 Notification of Scott Pears as a person with significant control on 1 July 2021
19 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 19 July 2021
02 Jul 2021 TM01 Termination of appointment of Simon James Gregory as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Samantha Jayne Gregory as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of John Dudley as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Carol Dudley as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Mark John Hemus as a director on 1 July 2021
02 Jul 2021 TM02 Termination of appointment of John Dudley as a secretary on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Lynda Hemus as a director on 1 July 2021
12 May 2021 SH10 Particulars of variation of rights attached to shares
12 May 2021 SH08 Change of share class name or designation