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COPPER BEECH HOLDINGS LIMITED

Company number 12121136

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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)
29 Jan 2024 AA Micro company accounts made up to 31 July 2023
31 Oct 2023 CH01 Director's details changed for Mrs Yvonne Rose Slack on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mrs Yvonne Rose Slack as a person with significant control on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mrs Elaine Anne Glenn as a person with significant control on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Mrs Elaine Anne Glenn on 31 October 2023
09 Oct 2023 AD01 Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Gethin House 36 Bond Street Nuneaton CV11 4DA on 9 October 2023
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
04 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
12 Nov 2019 MR01 Registration of charge 121211360002, created on 31 October 2019
11 Nov 2019 MR01 Registration of charge 121211360001, created on 31 October 2019
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 1,200