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COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED

Company number 09313472

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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)
05 May 2024 AP01 Appointment of Mr Mark Lawrence as a director on 15 December 2023
05 May 2024 TM01 Termination of appointment of Nachal Devi Subramanian as a director on 20 April 2024
05 May 2024 PSC07 Cessation of Nachal Devi Subramanian as a person with significant control on 20 April 2024
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 30 November 2021
13 Jan 2022 AP01 Appointment of Ms Diana Ruth Parkinson as a director on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of Michael John Baker as a director on 1 January 2022
13 Jan 2022 PSC07 Cessation of Michael John Baker as a person with significant control on 1 January 2022
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 30 November 2020
02 Feb 2021 AP04 Appointment of Green Estate Management as a secretary on 1 January 2021
02 Feb 2021 AD01 Registered office address changed from Suite 1, Stubbings House Stubbings Lane Maidenhead SL6 6QL England to 19 Sunnyside Road London W5 5HT on 2 February 2021
06 Jan 2021 TM02 Termination of appointment of Eaves Property Management Services Limited as a secretary on 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
27 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Nov 2020 PSC01 Notification of Nachal Devi Subramanian as a person with significant control on 1 October 2020
26 Nov 2020 PSC01 Notification of Barry Fligg as a person with significant control on 1 October 2020
26 Nov 2020 PSC01 Notification of Jonathan Michael Banks as a person with significant control on 1 October 2020
26 Nov 2020 PSC01 Notification of Michael John Baker as a person with significant control on 1 October 2020
22 Jun 2020 AP01 Appointment of Mr Barry Fligg as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Jonathan Michael Banks as a director on 22 June 2020
18 Mar 2020 TM01 Termination of appointment of Sebastian Alexander Kemp as a director on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of Ian Crawshay-Ralston as a director on 18 March 2020