COOPER PARRY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 077951370006, created on 2025-07-31 |
| 04/04/254 April 2025 | Resolutions |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 19/09/2419 September 2024 | Registration of charge 077951370005, created on 2024-09-18 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-04-30 |
| 31/08/2331 August 2023 | Registration of charge 077951370004, created on 2023-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 14/01/2314 January 2023 | Satisfaction of charge 077951370002 in full |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Registration of charge 077951370003, created on 2023-01-11 |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 19/09/1919 September 2019 | ADOPT ARTICLES 31/07/2019 |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOPER PARRY HOLDINGS LIMITED |
| 18/09/1918 September 2019 | CESSATION OF PKF COOPER PARRY LLP AS A PSC |
| 18/09/1918 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 077951370002 |
| 18/09/1918 September 2019 | ADOPT ARTICLES 30/06/2019 |
| 06/06/196 June 2019 | SUB-DIVISION 30/04/19 |
| 05/06/195 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 03/06/193 June 2019 | COMPANY NAME CHANGED PKF COOPER PARRY GROUP LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY BOWLER |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWLER |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICAHRD JONES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HONARMAND |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STERLING |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH AXE |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SIMON ATKINS |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANDS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TYRONE COURTMAN |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MRS SARAH AXE |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JAMES DAVID PARNELL |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077951370002 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAW |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR PETER ROBERT STERLING |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | ALTER ARTICLES 08/01/2016 |
| 21/01/1621 January 2016 | ARTICLES OF ASSOCIATION |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR TYRONE SHAUN COURTMAN |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY BOWLER / 06/05/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES RANDS / 06/05/2014 |
| 07/11/147 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BOWLER / 06/05/2014 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
| 07/01/147 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/147 January 2014 | COMPANY NAME CHANGED COOPER PARRY GROUP LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICAHRD JONES / 01/04/2013 |
| 18/10/1318 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICAHRD JONES / 01/04/2013 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | AUD RES |
| 18/05/1218 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 500000 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR EDWARD CHARLES RANDS |
| 04/05/124 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 25/04/1225 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1225 April 2012 | COMPANY NAME CHANGED COOPER PARRY OFFICE SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/12 |
| 26/10/1126 October 2011 | CURRSHO FROM 31/10/2012 TO 30/04/2012 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW MADJID MEHRABIZADEH HONARMAND |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED RICHARD JONES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED COLIN RICHARD SHAW |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ADRIAN PAUL CHEATHAM |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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