COPPER POINT RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Appointment of Ms Mei Tan as a director on 2024-09-13 |
| 03/10/243 October 2024 | Appointment of Dr Katherine Elizabeth Henden as a director on 2024-09-13 |
| 03/09/243 September 2024 | Termination of appointment of David Mark Tolley as a director on 2024-08-19 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Secretary's details changed for Quays Property Management Ltd on 2024-04-24 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM C/O QUAYS PROPERTY MANAGEMENT LTD 193 LOWER ROAD LONDON SE16 2LW ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM C/O QUAYS PROPERTY MANAGEMENT LTD 198 LOWER ROAD LONDON SE8 5DJ ENGLAND |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY IMRAN PATEL |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 16/01/1916 January 2019 | CORPORATE SECRETARY APPOINTED QUAYS PROPERTY MANAGEMENT LTD |
| 16/01/1916 January 2019 | SECRETARY APPOINTED MR IMRAN PATEL |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM C/O URANG PROPERTY MANAGEMENT LIMITED NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM C/O 198 LOWER ROAD LOWER ROAD LONDON SE8 5DJ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 01/02/181 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 01/02/181 February 2018 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 01/02/171 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FANE-SAUNDERS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED DAVID MARK TOLLEY |
| 15/03/1615 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES JONES / 29/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED ADAM CHARLES JONES |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 13/11/1513 November 2015 | 01/10/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 29/09/1529 September 2015 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 16/07/1516 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | 01/10/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | 01/10/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/12/1212 December 2012 | 01/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR TERENCE FANE-SAUNDERS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PRIJDEKKER |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | 01/10/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/10/1019 October 2010 | 01/10/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WHEATCROFT |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARCUS WHEATCROFT |
| 30/12/0930 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | 01/10/09 |
| 09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 30/10/07 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MARCUS ASHLEY WHEATCROFT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: FLAT 8 1 HITHE GROVE ROTHERHITHE LONDON SE16 2XS |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 15/10/0315 October 2003 | S386 DISP APP AUDS 01/10/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 01/10/03 |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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