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COOPER AND TURNER DISTRIBUTION LIMITED

Company number 08370622

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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)
17 May 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 MR01 Registration of charge 083706220004, created on 11 March 2024
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Mr. Steven Edward Karol on 24 February 2021
18 Dec 2023 PSC05 Change of details for Andaray (Holdings) Limited as a person with significant control on 6 April 2016
12 Dec 2023 MR04 Satisfaction of charge 083706220002 in full
21 Apr 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
10 May 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
05 Sep 2019 AA Full accounts made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
21 Nov 2018 AA Full accounts made up to 28 February 2018
23 Aug 2018 AD01 Registered office address changed from Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS England to Unit 2 Canklow Meadows Ind Est West Bawtry Road Rotherham S60 2XL on 23 August 2018
16 Feb 2018 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 16 February 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
21 Nov 2017 AA Full accounts made up to 28 February 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 MR01 Registration of charge 083706220003, created on 16 August 2017