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COPPER BAY LIMITED

Company number 07391255

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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)
07 Jun 2024 AA Full accounts made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
15 Sep 2023 MA Memorandum and Articles of Association
15 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 CH01 Director's details changed for Howard Martin Nicholson on 1 September 2023
22 Jun 2023 AA Full accounts made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Jun 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CH01 Director's details changed for Mr Gavin Ronald Ferrar on 2 August 2021
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Colin John Hunter as a director on 24 August 2018
13 Sep 2018 CH01 Director's details changed for Mr Gavin Ronald Ferrar on 1 September 2018
18 Jun 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 CH01 Director's details changed for Mr Mihailo Nenadovich Vuletin on 1 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
06 Oct 2017 CH01 Director's details changed for Mr Colin John Hunter on 1 September 2017
02 Oct 2017 AD02 Register inspection address has been changed from C/O Share Registrars Limited 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to C/O Share Registrars Limited Masters House 107 Hammersmith Road London W14 0QH
15 Sep 2017 CH01 Director's details changed for Mr Gavin Ronald Ferrar on 1 September 2017