COOPERS LETTINGS & MANAGEMENT LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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01/10/241 October 2024 Micro company accounts made up to 2024-01-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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26/02/2426 February 2024 Director's details changed for Mr Glen Whiting on 2024-02-01

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26/02/2426 February 2024 Director's details changed for Mrs Deborah Karen Whiting on 2024-02-01

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26/02/2426 February 2024 Director's details changed for Ms Rebecca Jacqui Courtney on 2024-02-01

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26/02/2426 February 2024 Director's details changed for Mr Simon Mark Courtney on 2024-02-01

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23/02/2423 February 2024 Registered office address changed from 2 Prentice Court Leopold Avenue Wimbledon London SW19 7HA to 69 Danson Road Bexleyheath Kent DA6 8HP on 2024-02-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/08/237 August 2023 Micro company accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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02/03/212 March 2021 DISS40 (DISS40(SOAD))

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/10/2027 October 2020 FIRST GAZETTE

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/06/1930 June 2019 CURRSHO FROM 30/09/2018 TO 31/03/2018

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/12/1831 December 2018 CURRSHO FROM 31/03/2018 TO 30/09/2017

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30/09/1830 September 2018 CURRSHO FROM 31/12/2017 TO 31/03/2017

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 January 2016

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/04/161 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/01/1631 January 2016 PREVSHO FROM 30/04/2015 TO 31/03/2015

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01/11/151 November 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/08/151 August 2015 CURRSHO FROM 31/10/2014 TO 30/04/2014

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09/04/159 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 October 2013

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 CURRSHO FROM 31/03/2014 TO 31/10/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 29 February 2012

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 PREVSHO FROM 31/03/2012 TO 29/02/2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1211 April 2012 CURRSHO FROM 31/12/2011 TO 31/03/2011

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JACQUI COURTNEY / 23/03/2012

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN COURTNEY / 23/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK COURTNEY / 23/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH KAREN COURTNEY / 23/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WHITING / 23/03/2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1113 December 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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03/05/113 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/12/1029 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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25/12/1025 December 2010 CURRSHO FROM 31/03/2010 TO 30/04/2009

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25/12/1025 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN COURTNEY / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WHITING / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH KAREN COURTNEY / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JACQUI COURTNEY / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK COURTNEY / 01/10/2009

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06/05/106 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 2 PRENTICE COURT LEOPALD AVENUE WIMBLEDON LONDON SW19 7HA UNITED KINGDOM

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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