COPTHORN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 23/12/2323 December 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Joanne Jamieson as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Philip Andrew Chapman as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Gary Whitaker as a secretary on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Phillip Victor Lyons as a director on 2022-12-31 |
| 30/03/2330 March 2023 | Appointment of Vistry Secretary Limited as a secretary on 2023-03-30 |
| 05/01/235 January 2023 | Appointment of Timothy Charles Lawlor as a director on 2023-01-04 |
| 05/01/235 January 2023 | Appointment of Clare Jane Bates as a director on 2023-01-04 |
| 05/01/235 January 2023 | Appointment of Earl Sibley as a director on 2023-01-04 |
| 13/12/2213 December 2022 | Change of details for Countryside Partnerships Plc as a person with significant control on 2022-12-02 |
| 18/11/2218 November 2022 | Satisfaction of charge 051370950004 in full |
| 26/04/2226 April 2022 | Full accounts made up to 2021-09-30 |
| 04/04/224 April 2022 | Change of details for Countryside Properties Plc as a person with significant control on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Iain Duncan Mcpherson as a director on 2022-01-13 |
| 01/12/211 December 2021 | Termination of appointment of Michael Ian Scott as a director on 2021-11-29 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR MICHAEL WOOLLISCROFT |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCOTT / 04/02/2019 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED IAIN DUNCAN MCPHERSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MICHAEL IAN SCOTT |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 05/09/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR IAN RUSSELL KELLEY |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED PHILLIP LYONS |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 03/10/2016 |
| 22/06/1622 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950003 |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051370950004 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAN STEENKISTE |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 22/06/1522 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN ADAM |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY COLGRAVE |
| 30/03/1530 March 2015 | SECRETARY APPOINTED GARY WHITAKER |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950002 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED BARONESS SALLY MORGAN |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MS. AMANDA JANE BURTON |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014 |
| 13/06/1413 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051370950003 |
| 07/06/147 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED DAVID HOWELL |
| 21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DAVID SIMPSON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE |
| 26/06/1326 June 2013 | CONSOLIDATION 16/04/13 |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 90471.02 |
| 29/05/1329 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 90471.02 |
| 29/05/1329 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED JAMES PETER VAN STEENKISTE |
| 01/05/131 May 2013 | DIRECTOR APPOINTED FEDERICO CARLO CANCIANI |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CUSHEN |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051370950002 |
| 29/04/1329 April 2013 | ADOPT ARTICLES 16/04/2013 |
| 29/04/1329 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 7784062.9605 |
| 24/04/1324 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/137 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 7784062.9405 |
| 09/10/129 October 2012 | ADOPT ARTICLES 21/09/2012 |
| 21/06/1221 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 |
| 16/02/1216 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 7781047.7305 |
| 10/02/1210 February 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RONALD ST JOHN MILLER / 11/07/2011 |
| 17/06/1117 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | AGREEMENT 05/01/2011 |
| 02/09/102 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/1027 August 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 7781047.731 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED JEREMY RONALD ST JOHN MILLER |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED KEITH CUSHEN |
| 21/06/1021 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/12/0919 December 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 7738336.2360 |
| 19/12/0919 December 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 7763236.2360 |
| 19/12/0919 December 2009 | SHARE AGREEMENT OTC |
| 19/12/0919 December 2009 | SHARE AGREEMENT OTC |
| 19/12/0919 December 2009 | SHARE AGREEMENT OTC |
| 19/12/0919 December 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 7763236.2360 |
| 05/12/095 December 2009 | FORM 123 DATED 25/09/09 INCREASE OF £72905.74 OVER £7711891 |
| 06/10/096 October 2009 | NC INC ALREADY ADJUSTED |
| 02/10/092 October 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP RHODES |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | ALTER ARTICLES 05/08/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CURRAN |
| 23/06/0923 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED WENDY ELIZABETH COLGRAVE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 09/02/05 |
| 07/03/057 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 09/02/05 |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | £ NC 100/7711891 09/02/05 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SHARES AGREEMENT OTC |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | R O ADDRESS CHANGED 12/10/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3AT |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 14/10/0414 October 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED ALNERY NO. 2447 LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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