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COOPER HATHAWAY LIMITED

Company number 04465818

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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)
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
29 Jun 2023 PSC01 Notification of David Alan Irwin Cooper as a person with significant control on 21 June 2023
29 Jun 2023 PSC04 Change of details for Mr Simon Charles Hathaway as a person with significant control on 21 June 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
06 Jun 2023 TM01 Termination of appointment of Simon Charles Hathaway as a director on 22 May 2023
06 Jun 2023 AP01 Appointment of Mr David Alan Irwin Cooper as a director on 22 May 2023
17 Feb 2023 AD01 Registered office address changed from 3000 C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to Maple House C/O Sch Consultancy Limited High Street Potters Bar Hertfordshire EN6 5BS on 17 February 2023
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
09 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
27 Jun 2019 AD01 Registered office address changed from Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park Chertsey Surrey KT16 0RS on 27 June 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Simon Charles Hathaway as a person with significant control on 21 June 2016
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100