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COPPER BEECH (HOOK M.C.) LIMITED

Company number 08587477

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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)
08 Feb 2024 AD01 Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 8 February 2024
08 Feb 2024 CH04 Secretary's details changed for Sennen Property Management Limited on 1 January 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jun 2019 PSC08 Notification of a person with significant control statement
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Oct 2018 CH04 Secretary's details changed for Sennen Property Management Ltd on 24 October 2018
24 Oct 2018 AD01 Registered office address changed from Quatro House C/O Sennen Property Mgmt Ltd Lyon Way Camberley GU16 7ER England to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on 24 October 2018
05 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 AD01 Registered office address changed from Quatro House Lyon Way Camberley Camberley GU16 7ER United Kingdom to Quatro House C/O Sennen Property Mgmt Ltd Lyon Way Camberley GU16 7ER on 12 February 2018
09 Feb 2018 AP04 Appointment of Sennen Property Management Ltd as a secretary on 1 February 2018
06 Feb 2018 AD01 Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE England to Quatro House Lyon Way Camberley Camberley GU16 7ER on 6 February 2018
24 Nov 2017 PSC07 Cessation of Nicholas John Foster as a person with significant control on 24 November 2017
24 Nov 2017 AP03 Appointment of Mr David Myrddim Thomas as a secretary on 13 November 2017
09 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Nicholas John Foster as a director on 29 August 2017