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COUPE ALUMINIUM WINDOWS LTD.

Company number 10957608

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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)
03 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 SH08 Change of share class name or designation
13 Dec 2023 PSC01 Notification of Michael Woods as a person with significant control on 8 December 2023
13 Dec 2023 PSC04 Change of details for Mr. Henry Andrew Coupe as a person with significant control on 7 December 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
04 Nov 2022 AP01 Appointment of Mr Michael Woods as a director on 4 November 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 CH01 Director's details changed for Mr. Henry Andrew Coupe on 18 September 2020
18 Sep 2020 PSC04 Change of details for Mr. Henry Andrew Coupe as a person with significant control on 18 September 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2020 SH08 Change of share class name or designation
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
30 Nov 2017 SH08 Change of share class name or designation
29 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 100