COPPERGATE PROPERTY LTD

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Company Documents

DateDescription
02/08/252 August 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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11/07/2511 July 2025 Registered office address changed to PO Box 4385, 10896280 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-11

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24/09/2424 September 2024 Change of details for Mr Edmund O'reilly Hyland as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Registered office address changed from 1B Park House Park Row Farnham GU9 7JH England to 20-22 Wenlock Road London N1 7GU on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr Charles Alexander James Bryant as a person with significant control on 2024-09-24

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-08-31

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14/12/2314 December 2023 Purchase of own shares.

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Change of details for Mr Charles Alexander James Bryant as a person with significant control on 2023-08-29

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09/08/239 August 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1B Park House Park Row Farnham GU9 7JH on 2023-08-09

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/11/2129 November 2021 Registered office address changed from 50 Quarry Street Guildford GU1 3UA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-11-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2018

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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03/04/203 April 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND O'REILLY HYLAND

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02/09/192 September 2019 CESSATION OF OLD ELLENS HOLDINGS LTD AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CESSATION OF CHARLES LLEWELLYN FLETCHER AS A PSC

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER JAMES BRYANT / 30/06/2019

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES FLETCHER

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 15/01/19 STATEMENT OF CAPITAL GBP 252006

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / OLD ELLENS HOLDONGS LTD / 14/08/2018

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02/07/182 July 2018 19/06/18 STATEMENT OF CAPITAL GBP 150006

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD ELLENS HOLDONGS LTD

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER JAMES BRYANT / 19/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES LLEWELLYN FLETCHER / 19/06/2018

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28/06/1828 June 2018 CESSATION OF EDMUND BENEDICT O'REILLY HYLAND AS A PSC

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28/06/1828 June 2018 ADOPT ARTICLES 19/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER JAMES BRYANT / 12/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER JAMES BRYANT / 12/06/2018

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02/08/172 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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