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COPPER HOUSE CONSTRUCTION LTD

Company number 13239634

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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 Apr 2024 AP01 Appointment of Mr Lewis Michael as a director on 1 April 2024
08 Apr 2024 AP01 Appointment of Mr Kane Heasman as a director on 1 April 2024
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital figure increased 13/03/2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
24 Mar 2024 PSC01 Notification of Lewis Michael as a person with significant control on 13 March 2024
24 Mar 2024 PSC01 Notification of Kane Heasman as a person with significant control on 13 March 2024
24 Mar 2024 PSC04 Change of details for Mr Thomas Alan Kevin Jordan as a person with significant control on 13 March 2024
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 30
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
10 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
14 Apr 2021 AD01 Registered office address changed from 3 West Street Crawley RH11 8AN England to 9 Bishopstone Walk Broadfield Crawley RH11 9TA on 14 April 2021
02 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted