COPELY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 16/01/2416 January 2024 | Notification of Coba Holdings Limited as a person with significant control on 2023-12-23 |
| 16/01/2416 January 2024 | Cessation of Mark Anthony Cooke as a person with significant control on 2023-12-23 |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Richard John Cooke as a secretary on 2021-10-11 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR RICHARD JOHN COOKE |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ROBERT NIGEL PEAT |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR STEPHEN JULIAN WALTON |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/11/153 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070351720001 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKIN |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID HAWKIN |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | AUDITOR'S RESIGNATION |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOKE / 01/01/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY BARRIE DOWSETT |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM MARLBOROUGH DRIVE FLECKNEY LEICESTER LE8 8UR UNITED KINGDOM |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOKE / 01/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COOKE / 01/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 01/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 01/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOKE / 01/01/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DOWSETT |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN DOWSETT / 01/10/2010 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY COOKE / 01/10/2010 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COOKE / 01/10/2010 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O COBA INTERNATIONAL LTD UNIT 5 MARLBOROUGH DRIVE FLECKNEY LEICESTERSHIRE LE8 8UR UNITED KINGDOM |
| 28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM UNIT 5 MARLBOROUGH DRIVE FLECKNEY LEICESTERSHIRE LE8 8UR |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY APPOINTED BARRIE JOHN DOWSETT |
| 30/01/1030 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 25000.00 |
| 20/01/1020 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/106 January 2010 | COMPANY NAME CHANGED HICORP 62 LIMITED CERTIFICATE ISSUED ON 06/01/10 |
| 06/01/106 January 2010 | CHANGE OF NAME 31/12/2009 |
| 12/12/0912 December 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED BARRIE JOHN DOWSETT |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MARK ANTHONY COOKE |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED RICHARD JOHN COOKE |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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