COPTHORN HOLDINGS LIMITED

Company number 05137095

Date	Type	Description	View / Download
23 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(20 pages)
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Joanne Jamieson as a director on 31 March 2023	(1 page)
03 Apr 2023	TM02	Termination of appointment of Gary Whitaker as a secretary on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Philip Andrew Chapman as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Phillip Victor Lyons as a director on 31 December 2022	(1 page)
30 Mar 2023	AP04	Appointment of Vistry Secretary Limited as a secretary on 30 March 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Clare Jane Bates as a director on 4 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Timothy Charles Lawlor as a director on 4 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Earl Sibley as a director on 4 January 2023	(2 pages)
13 Dec 2022	PSC05	Change of details for Countryside Partnerships Plc as a person with significant control on 2 December 2022	(2 pages)
18 Nov 2022	MR04	Satisfaction of charge 051370950004 in full	(1 page)
01 Jul 2022	TM01	Termination of appointment of Daniel Hugh Mcgowan as a director on 1 July 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
26 Apr 2022	AA	Full accounts made up to 30 September 2021	(18 pages)
04 Apr 2022	PSC05	Change of details for Countryside Properties Plc as a person with significant control on 28 January 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Iain Duncan Mcpherson as a director on 13 January 2022	(1 page)
01 Dec 2021	TM01	Termination of appointment of Michael Ian Scott as a director on 29 November 2021	(1 page)
15 Jun 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
08 Jun 2021	AP01	Appointment of Mr Daniel Hugh Mcgowan as a director on 20 May 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Philip Andrew Chapman as a director on 2 March 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mrs Joanne Jamieson as a director on 8 February 2021	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Ian Russell Kelley as a director on 9 December 2020	(1 page)