COPPER BEECH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 07/11/237 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/04/162 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 3 COPPER BEECH COURT 14 MURRAY ROAD NORTHWOOD MIDDLESEX HA6 2YJ ENGLAND |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 COPPER BEECH COURT 14 MURRAY ROAD NORTHWOOD MIDDLESEX HA6 2YJ |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED DR ALAN COHEN |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SHERMAN |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LAUDER / 23/03/2012 |
| 21/05/1221 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | 14/05/11 NO CHANGES |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY STUART SHERMAN |
| 07/09/107 September 2010 | DIRECTOR APPOINTED STUART BASIL SHERMAN |
| 20/07/1020 July 2010 | 25/03/10 NO CHANGES |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY APPOINTED MARILYN LAUDER |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS WEIMER |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | RE BAL SHEET SIG 03/04/03 |
| 11/01/0411 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | SIGN B/S 03/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 03/04/00 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/04/99 |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/04/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/04/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 21/02/97; CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/04/95 |
| 20/07/9420 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: HENRIETTA HOUSE 17/18 HENRIETTA STREET LODNON WC2E 8QX |
| 03/03/913 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | ADOPT MEM AND ARTS 08/03/90 |
| 02/04/902 April 1990 | NC DEC ALREADY ADJUSTED 08/03/90 |
| 02/04/902 April 1990 | 6 SHARES DIV 08/03/90 |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED MARK 2023 LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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