COOPER & LEATHERBARROW LIMITED

Company number 00476134

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 3 August 2021	(2 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
28 Mar 2022	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 31 January 2020	(2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(7 pages)
04 Oct 2021	SH08	Change of share class name or designation	(2 pages)
10 Sep 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
08 Sep 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
21 Jul 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(6 pages)
02 Jul 2020	TM01	Termination of appointment of Howard Spencley Bainbridge as a director on 2 July 2020	(1 page)