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COOPEROSTLUND LIMITED

Company number 06019364

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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)
24 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
15 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 MR04 Satisfaction of charge 060193640001 in full
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 MR04 Satisfaction of charge 060193640002 in full
29 Jul 2022 MR01 Registration of charge 060193640003, created on 27 July 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 MR01 Registration of charge 060193640002, created on 18 May 2021
15 Feb 2021 PSC01 Notification of Suzanna Jane Cooper as a person with significant control on 10 February 2021
15 Feb 2021 PSC01 Notification of Laura Ostlund as a person with significant control on 10 February 2021
15 Feb 2021 PSC07 Cessation of Stuart James Cooper as a person with significant control on 10 February 2021
15 Feb 2021 PSC07 Cessation of Dan Johan Felix Ostlund as a person with significant control on 10 February 2021
15 Feb 2021 AP01 Appointment of Suzanna Jane Cooper as a director on 10 February 2021
15 Feb 2021 AP01 Appointment of Mrs Laura Anne Ostlund as a director on 10 February 2021
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Duncan James Mcpherson as a director on 19 June 2020
14 Feb 2020 AUD Auditor's resignation
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2019 SH10 Particulars of variation of rights attached to shares