COPTHORN HOLDINGS LIMITED

Company number 05137095



Company Documents

DateDescriptionView / Download
05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATESView PDF
09/05/199 May 2019APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTONView PDF
30/04/1930 April 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCOTT / 04/02/2019View PDF
26/11/1826 November 2018DIRECTOR APPOINTED IAIN DUNCAN MCPHERSONView PDF
01/10/181 October 2018DIRECTOR APPOINTED MICHAEL IAN SCOTTView PDF
30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18View PDF
31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATESView PDF
13/10/1713 October 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRYView PDF
30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17View PDF
11/09/1711 September 2017DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 05/09/2017View PDF
05/06/175 June 2017CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATESView PDF
22/05/1722 May 2017DIRECTOR APPOINTED PHILLIP LYONSView PDF
22/05/1722 May 2017DIRECTOR APPOINTED MR IAN RUSSELL KELLEYView PDF
14/10/1614 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 03/10/2016View PDF
30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16View PDF
22/06/1622 June 2016Annual return made up to 25 May 2016 with full list of shareholdersView PDF
26/05/1626 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950003View PDF
16/05/1616 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 051370950004View PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLView PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTONView PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR JAMES VAN STEENKISTEView PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSONView PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANIView PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMView PDF
31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR SALLY MORGANView PDF
13/10/1513 October 2015APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVEView PDF
30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15View PDF
28/08/1528 August 2015DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTONView PDF
22/06/1522 June 2015Annual return made up to 25 May 2015 with full list of shareholdersView PDF
08/04/158 April 2015DIRECTOR APPOINTED MR RICHARD JOHN ADAMView PDF
30/03/1530 March 2015SECRETARY APPOINTED GARY WHITAKERView PDF
30/03/1530 March 2015APPOINTMENT TERMINATED, SECRETARY WENDY COLGRAVEView PDF
17/12/1417 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950002View PDF
13/10/1413 October 2014DIRECTOR APPOINTED BARONESS SALLY MORGANView PDF
10/10/1410 October 2014DIRECTOR APPOINTED MS. AMANDA JANE BURTONView PDF
08/10/148 October 2014DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014View PDF
30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14View PDF
13/06/1413 June 2014Annual return made up to 25 May 2014 with full list of shareholdersView PDF
13/06/1413 June 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKEView PDF
11/06/1411 June 2014REGISTRATION OF A CHARGE / CHARGE CODE 051370950003View PDF
07/06/147 June 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
10/04/1410 April 2014DIRECTOR APPOINTED DAVID HOWELLView PDF
11/02/1411 February 2014DIRECTOR APPOINTED MR DAVID SIMPSONView PDF
14/10/1314 October 2013DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFEView PDF
30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13View PDF
26/06/1326 June 2013CONSOLIDATION
16/04/13
View PDF
26/06/1326 June 2013CONSOLIDATION 16/04/13View PDF
21/06/1321 June 2013Annual return made up to 25 May 2013 with full list of shareholdersView PDF
29/05/1329 May 201316/04/13 STATEMENT OF CAPITAL GBP 90471.02View PDF
29/05/1329 May 2013RETURN OF PURCHASE OF OWN SHARESView PDF
29/05/1329 May 201329/05/13 STATEMENT OF CAPITAL GBP 90471.02View PDF
20/05/1320 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 051370950002View PDF
10/05/1310 May 2013DIRECTOR APPOINTED JAMES PETER VAN STEENKISTEView PDF
01/05/131 May 2013DIRECTOR APPOINTED FEDERICO CARLO CANCIANIView PDF
01/05/131 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 051370950002View PDF
01/05/131 May 2013APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLERView PDF
01/05/131 May 2013APPOINTMENT TERMINATED, DIRECTOR KEITH CUSHENView PDF
29/04/1329 April 2013ADOPT ARTICLES 16/04/2013View PDF
29/04/1329 April 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
29/04/1329 April 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
29/04/1329 April 2013VARYING SHARE RIGHTS AND NAMESView PDF
29/04/1329 April 201316/04/13 STATEMENT OF CAPITAL GBP 7784062.9605View PDF
24/04/1324 April 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
12/11/1212 November 201229/10/12 STATEMENT OF CAPITAL GBP 7784062.9405View PDF
09/10/129 October 2012ADOPT ARTICLES 21/09/2012View PDF
30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12View PDF
21/06/1221 June 2012Annual return made up to 25 May 2012 with full list of shareholdersView PDF
19/06/1219 June 2012DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012View PDF
19/06/1219 June 2012SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012View PDF
16/02/1216 February 201231/01/12 STATEMENT OF CAPITAL GBP 7781047.7305View PDF
10/02/1210 February 2012AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11View PDF
30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11View PDF
08/08/118 August 2011DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RONALD ST JOHN MILLER / 11/07/2011View PDF


17/06/1117 June 2011Annual return made up to 25 May 2011 with full list of shareholdersView PDF
17/01/1117 January 2011AGREEMENT 05/01/2011View PDF
30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10View PDF
02/09/102 September 2010VARYING SHARE RIGHTS AND NAMESView PDF
27/08/1027 August 201013/08/10 STATEMENT OF CAPITAL GBP 7781047.731View PDF
16/08/1016 August 2010DIRECTOR APPOINTED JEREMY RONALD ST JOHN MILLERView PDF
13/08/1013 August 2010DIRECTOR APPOINTED KEITH CUSHENView PDF
21/06/1021 June 2010Annual return made up to 25 May 2010 with full list of shareholdersView PDF
10/05/1010 May 2010DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKEView PDF
10/02/1010 February 2010APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRYView PDF
19/12/0919 December 2009SHARE AGREEMENT OTCView PDF
19/12/0919 December 2009SHARE AGREEMENT OTCView PDF
19/12/0919 December 2009SHARE AGREEMENT OTCView PDF
19/12/0919 December 200925/09/09 STATEMENT OF CAPITAL GBP 7763236.2360View PDF
19/12/0919 December 200925/09/09 STATEMENT OF CAPITAL GBP 7738336.2360View PDF
19/12/0919 December 200925/09/09 STATEMENT OF CAPITAL GBP 7763236.2360View PDF
05/12/095 December 2009FORM 123 DATED 25/09/09 INCREASE OF £72905.74 OVER £7711891View PDF
06/10/096 October 2009NC INC ALREADY ADJUSTEDView PDF
02/10/092 October 2009AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08View PDF
30/09/0930 September 2009APPOINTMENT TERMINATED DIRECTOR PHILLIP RHODESView PDF
30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09View PDF
20/08/0920 August 2009ARTICLES OF ASSOCIATIONView PDF
20/08/0920 August 2009ALTERATION TO MEMORANDUM AND ARTICLESView PDF
20/08/0920 August 2009ALTER ARTICLES 05/08/2009View PDF
10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSONView PDF
10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSONView PDF
31/07/0931 July 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN CURRANView PDF
23/06/0923 June 2009RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08View PDF
06/08/086 August 2008SECRETARY APPOINTED WENDY ELIZABETH COLGRAVEView PDF
06/08/086 August 2008APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAWView PDF
28/05/0828 May 2008RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07View PDF
25/05/0725 May 2007RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERSView PDF
30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06View PDF
27/09/0627 September 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
30/05/0630 May 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
30/05/0630 May 2006RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERSView PDF
20/12/0520 December 2005NEW DIRECTOR APPOINTEDView PDF
02/12/052 December 2005NEW DIRECTOR APPOINTEDView PDF
30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05View PDF
09/08/059 August 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
07/06/057 June 2005NEW DIRECTOR APPOINTEDView PDF
27/05/0527 May 2005RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERSView PDF
04/05/054 May 2005NEW SECRETARY APPOINTEDView PDF
04/05/054 May 2005SECRETARY RESIGNEDView PDF
07/03/057 March 2005£ NC 100/7711891 09/02/05View PDF
07/03/057 March 2005REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JDView PDF
07/03/057 March 2005REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 35 OLD QUEEN STREET LONDON SW1H 9JDView PDF
07/03/057 March 2005NEW DIRECTOR APPOINTEDView PDF
07/03/057 March 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
07/03/057 March 2005NC INC ALREADY ADJUSTED 09/02/05View PDF
07/03/057 March 2005NC INC ALREADY ADJUSTED 09/02/05View PDF
07/03/057 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
07/03/057 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
07/03/057 March 2005VARYING SHARE RIGHTS AND NAMESView PDF
07/03/057 March 2005VARYING SHARE RIGHTS AND NAMESView PDF
07/03/057 March 2005SHARES AGREEMENT OTCView PDF
24/11/0424 November 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
18/10/0418 October 2004REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3ATView PDF
18/10/0418 October 2004REGISTERED OFFICE CHANGED ON 18/10/04 FROM: COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3ATView PDF
18/10/0418 October 2004R O ADDRESS CHANGED 12/10/04View PDF
14/10/0414 October 2004ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05View PDF
14/10/0414 October 2004REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 9 CHEAPSIDE LONDON EC2V 6ADView PDF
14/10/0414 October 2004REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 9 CHEAPSIDE LONDON EC2V 6ADView PDF
14/10/0414 October 2004NEW DIRECTOR APPOINTEDView PDF
14/10/0414 October 2004DIRECTOR RESIGNEDView PDF
14/10/0414 October 2004SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
13/10/0413 October 2004NEW DIRECTOR APPOINTEDView PDF
13/10/0413 October 2004NEW DIRECTOR APPOINTEDView PDF
13/10/0413 October 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
01/10/041 October 2004COMPANY NAME CHANGED ALNERY NO. 2447 LIMITED CERTIFICATE ISSUED ON 01/10/04View PDF
25/05/0425 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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