COOPER NIMMO LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/10/242 October 2024 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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17/04/2417 April 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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11/04/2411 April 2024 Notification of Helen Belynda Akeroyd as a person with significant control on 2024-03-18

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-18

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-18

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11/04/2411 April 2024 Change of details for Mrs Joanne Sally Strickland as a person with significant control on 2024-03-18

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05/01/245 January 2024 Director's details changed for Mrs Joanne Sally Flynn on 2024-01-04

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05/01/245 January 2024 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to 237 Church Street Blackpool FY1 3PB on 2024-01-05

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05/01/245 January 2024 Change of details for Mrs Joanne Sally Flynn as a person with significant control on 2023-11-17

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03/11/233 November 2023 Total exemption full accounts made up to 2023-04-30

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28/07/2328 July 2023 Purchase of own shares.

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15/06/2315 June 2023 Cancellation of shares. Statement of capital on 2023-06-08

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13/06/2313 June 2023 Cessation of John Nimmo as a person with significant control on 2023-06-08

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13/06/2313 June 2023 Appointment of Miss Helen Belynda Akeroyd as a director on 2023-06-08

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13/06/2313 June 2023 Termination of appointment of John Nimmo as a director on 2023-06-08

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13/06/2313 June 2023 Notification of Joanne Sally Flynn as a person with significant control on 2023-06-08

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 30/04/19 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SALLY FLYNN / 17/04/2019

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19/02/1919 February 2019 ADOPT ARTICLES 01/07/2018

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 237 CHURCH STREET BLACKPOOL FY1 3PB ENGLAND

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 237 CHURCH STREET BLACKPOOL LANCS FY1 3PD

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WYLIE

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07/03/167 March 2016 DIRECTOR APPOINTED MRS JOANNE SALLY FLYNN

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/11/1517 November 2015 PREVSHO FROM 31/05/2015 TO 30/04/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN WYLIE / 22/10/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIMMO / 22/10/2015

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080596460001

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24/06/1524 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/06/1412 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/07/131 July 2013 Annual return made up to 8 May 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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