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COPTHORN HOLDINGS LIMITED

Company number 05137095

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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)
09 Jul 2020 AA Full accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Ian Calvert Sutcliffe as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Mr Michael Woolliscroft as a director on 1 January 2020
14 Oct 2019 TM01 Termination of appointment of Graham Stewart Cherry as a director on 30 September 2019
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
17 May 2019 AA Full accounts made up to 30 September 2018
09 May 2019 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Michael Ian Scott on 4 February 2019
26 Nov 2018 AP01 Appointment of Iain Duncan Mcpherson as a director on 19 November 2018
01 Oct 2018 AP01 Appointment of Michael Ian Scott as a director on 1 October 2018
31 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
21 Dec 2017 AA Full accounts made up to 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Ian Calvert Sutcliffe on 5 September 2017
05 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
22 May 2017 AP01 Appointment of Phillip Lyons as a director on 15 May 2017
22 May 2017 AP01 Appointment of Mr Ian Russell Kelley as a director on 15 May 2017
13 Apr 2017 AA Full accounts made up to 30 September 2016
14 Oct 2016 CH01 Director's details changed for Mr Ian Calvert Sutcliffe on 3 October 2016
22 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 90,472.016
26 May 2016 MR04 Satisfaction of charge 051370950003 in full
23 May 2016 AA Group of companies' accounts made up to 30 September 2015
16 May 2016 MR01 Registration of charge 051370950004, created on 12 May 2016
31 Mar 2016 TM01 Termination of appointment of Sally Morgan as a director on 18 March 2016