COOPER WARD ENGINEERING LIMITED

Company number 04445718 ·

Active - Proposal to Strike off

77 filings

Date Filing
10 Jul 2026 Voluntary strike-off action has been suspended View document
10 Jul 2026 Voluntary strike-off action has been suspended · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Jun 2026 Application to strike the company off the register · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
23 Jun 2026 First Gazette notice for voluntary strike-off View document
19 Mar 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
25 Nov 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Notification of Lauren Carey Cooper as a person with significant control on 2023-05-18 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
31 May 2024 Change of details for Mr Stephen Barry Cooper as a person with significant control on 2023-05-18 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
24 May 2024 Secretary's details changed for Lauren Carey Cooper on 2024-05-24 · 1 page View document
23 May 2024 Director's details changed for Mr Stephen Barry Cooper on 2024-05-23 · 2 pages View document
21 Dec 2023 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2023-12-21 · 1 page View document
3 Aug 2023 Micro company accounts made up to 2023-05-31 · 6 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-18 with updates · 4 pages View document
20 Sep 2022 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
7 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
8 Nov 2017 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
24 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 21 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HL View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
1 Oct 2010 31/05/10 TOTAL EXEMPTION FULL View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY COOPER / 01/10/2009 View document
8 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
21 Aug 2009 31/05/09 TOTAL EXEMPTION FULL View document
26 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
13 Oct 2008 31/05/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / LAUREN WARD / 18/08/2008 View document
16 Jul 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 21 OAKEN GROVE MAIDENHEAD BERKSHIRE SL6 6HL View document
5 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX View document
19 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
25 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
3 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
3 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 SECRETARY RESIGNED View document
2 Jun 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
2 Jun 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 DIRECTOR RESIGNED View document
23 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document