THE COPPICE 6 DICKENS HEATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Termination of appointment of Leanne Nelson as a director on 2023-10-03 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 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 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MORGAN / 01/09/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE NELSON / 01/09/2020 |
| 27/11/2027 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRINCIPLE ESTATE SERVICES LIMITED / 01/09/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DONEGAN / 01/09/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAUL KAUR / 01/09/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 31 CORNWALL HOUSE 31 LIONEL STREET BIRMINGHAM B3 1AP ENGLAND |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 07/08/207 August 2020 | CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE SERVICES LIMITED |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP ENGLAND |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMONDS |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HADEN / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE DONEGAN / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MORGAN HADEN / 11/06/2020 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MISS LEANNE NELSON |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MS KATE MORGAN HADEN |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MRS JASPAL KAUR |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MRS AMANDA JAYNE DONEGAN |
| 05/01/205 January 2020 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KIRKBY |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 30/01/1930 January 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MORRIS |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MORRIS |
| 24/11/1424 November 2014 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ UNITED KINGDOM |
| 28/12/1128 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM C/0 BIGWOOD CHARTERED SURVEYORS 51-52 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TH |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KIRKBY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MORRIS / 01/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 MEREWAYS DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1TR |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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