COPDOCK HALL LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Micro company accounts made up to 2023-12-31

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-04-24 with updates

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22/01/2422 January 2024 Memorandum and Articles of Association

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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16/01/2416 January 2024 Registration of charge 090085350002, created on 2024-01-12

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15/01/2415 January 2024 Appointment of Mr Luke Stephen Tonks as a director on 2024-01-12

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15/01/2415 January 2024 Cessation of Diane Haldane Evans as a person with significant control on 2024-01-12

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15/01/2415 January 2024 Cessation of Ian Lyon Evans as a person with significant control on 2024-01-12

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15/01/2415 January 2024 Appointment of Mr James Matthews as a director on 2024-01-12

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15/01/2415 January 2024 Notification of Copdock Hall Opco Ltd as a person with significant control on 2024-01-12

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15/01/2415 January 2024 Termination of appointment of Ian Lyon Evans as a director on 2024-01-12

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15/01/2415 January 2024 Registration of charge 090085350001, created on 2024-01-12

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15/01/2415 January 2024 Termination of appointment of Diane Haldane Evans as a director on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM HALL FARM CHURCH LANE COPDOCK IPSWICH IP8 3JZ

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE EVANS / 24/04/2016

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LYON EVANS / 05/01/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1612 January 2016 PREVSHO FROM 30/04/2015 TO 31/03/2015

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05/05/155 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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