COOPER PROJECTS LIMITED
Company number 10121998 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | PARENT_ACC · 144 pages | View document |
| 4 Mar 2026 | Termination of appointment of Stephen Lamb as a director on 2026-02-27 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Adam Thomas Councell as a director on 2026-03-02 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 152 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 31 Jan 2025 | Registration of charge 101219980004, created on 2025-01-31 · 13 pages | View document |
| 22 Jan 2025 | Resolutions · 2 pages | View document |
| 21 Jan 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 25 Oct 2024 | Cessation of Timothy Goodson as a person with significant control on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Change of details for Midwich Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 162 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 27 Jan 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 26 Jan 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 4 pages | View document |
| 26 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Resolutions · 1 page | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 20 Jan 2022 | Appointment of Mr Stephen Barry Fenby as a director on 2022-01-10 · 2 pages | View document |
| 20 Jan 2022 | Registered office address changed from Unit 3 Vanguard Way Cardiff CF24 5PG Wales to C/O Midwich Limited Vinces Road Diss IP22 4YT on 2022-01-20 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Mark Daniel Lowe as a director on 2022-01-10 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Stephen Lamb as a director on 2022-01-10 · 2 pages | View document |
| 20 Jan 2022 | Notification of Midwich Limited as a person with significant control on 2022-01-10 · 2 pages | View document |
| 20 Jan 2022 | Cessation of Timothy Goodson as a person with significant control on 2022-01-10 · 1 page | View document |
| 5 Jan 2022 | Change of details for Mr Timothy Goodson as a person with significant control on 2016-06-20 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales to Unit 3 Vanguard Way Cardiff CF24 5PG on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jun 2021 | Group of companies' accounts made up to 2020-10-31 · 31 pages | View document |
| 4 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 24 Jun 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 1125.02 | View document |
| 7 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS | View document |
| 23 Nov 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1187.52 | View document |
| 23 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM UNIT 3 NEPTUNE HOUSE VANGUARD WAY CARDIFF CF24 5PG | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GOODSON / 29/03/2018 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GOODSON / 29/03/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANCIS DUNLEAVY / 01/07/2016 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS / 01/10/2017 | View document |
| 13 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 7 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 19 Jan 2017 | PREVSHO FROM 30/04/2017 TO 31/10/2016 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101219980002 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101219980003 | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O GREENAWAY SCOTT THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ UNITED KINGDOM | View document |
| 30 Jun 2016 | CONFLICT 20/06/2016 | View document |
| 30 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101219980001 | View document |
| 29 Jun 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 1250.03 | View document |
| 28 Jun 2016 | OTHER COMPANY BUSINESS 20/06/2016 | View document |
| 28 Jun 2016 | OTHER COMPANY BUSINESS 20/06/2016 | View document |
| 27 Jun 2016 | SUB-DIVISION 20/06/16 | View document |
| 27 Jun 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR GAVIN FRANCIS DUNLEAVY | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR SCOTT DOUGLAS | View document |
| 13 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |