COPPERFIELDS MANAGEMENT (WEST MIDLANDS) LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Accounts for a dormant company made up to 2024-10-31

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24/03/2524 March 2025 Appointment of Mrs Lillian Mary Parsons as a director on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of Michael John Parsons as a director on 2025-03-24

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with no updates

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23/05/2423 May 2024 Appointment of Mr David William Hudson as a director on 2024-05-23

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15/05/2415 May 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/03/2230 March 2022 Termination of appointment of Louise Ichbia as a director on 2022-03-29

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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21/07/2121 July 2021 Appointment of Mrs Elizabeth Margaret Lowe as a director on 2021-07-21

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR NORMAN HART

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/10/1330 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/10/1223 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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08/06/128 June 2012 06/06/12 STATEMENT OF CAPITAL GBP 8

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/10/1125 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN CAROLE DOWNER / 10/11/2009

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ICHBIA / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY BAXTER / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARSONS / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LAWRENCE HART / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PLUMB / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JEFFREY HILDRETH / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN BYRNE / 10/11/2009

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/08/0918 August 2009 DIRECTOR APPOINTED MARY HELEN BYRNE

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18/08/0918 August 2009 DIRECTOR APPOINTED BRENDAN JEFFREY HILDRETH

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18/08/0918 August 2009 DIRECTOR APPOINTED NORMAN LAWRENCE HART

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR ROGER YOUNG

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13/07/0913 July 2009 DIRECTOR APPOINTED MICHAEL JOHN PARSONS

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13/07/0913 July 2009 DIRECTOR APPOINTED JEAN MARY BAXTER

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13/07/0913 July 2009 DIRECTOR APPOINTED JOAN CAROLE DOWNER

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13/07/0913 July 2009 DIRECTOR APPOINTED ANTHONY ROBERT PLUMB

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13/07/0913 July 2009 DIRECTOR APPOINTED LOUISE ICHBIA

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19/06/0919 June 2009 DIRECTOR APPOINTED ROGER MICHAEL YOUNG

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16/06/0916 June 2009 FIRST GAZETTE

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24/10/0824 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY APPOINTED BRIGHT WILLIS LIMITED

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE MCELHOLM

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD MCELHOLM

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12/09/0812 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCELHOLM / 01/09/2008

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCELHOLM / 01/09/2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 10 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 683-685 WARWICK ROAD SOLIHULL BIRMINGHAM B91 3DA

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09/11/079 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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