COPLAN ESTATES LIMITED
Company number 05141373 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 30 Aug 2024 | Termination of appointment of Colin Andrew Richard Mcqueston as a director on 2024-08-27 · 1 page | View document |
| 30 Aug 2024 | Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 2024-08-30 · 1 page | View document |
| 23 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-05 · 4 pages | View document |
| 23 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Aug 2024 | Resolutions · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jan 2024 | Termination of appointment of Barry Colin Goode as a director on 2023-12-31 · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Oct 2022 | Director's details changed for Mr Nicholas Sean Doyle on 2022-10-13 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDREW RICHARD MCQUESTON | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MELLOR | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLOR | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 14/02/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR BARRY COLIN GOODE | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR | View document |
| 14 Mar 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 05/01/2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 05/01/2011 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN DOYLE / 05/01/2011 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 14 DOVER STREET LONDON W1S 4LW UNITED KINGDOM | View document |
| 17 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN DOYLE / 01/02/2010 | View document |
| 20 Oct 2009 | SECRETARY APPOINTED MR NICHOLAS PETER MELLOR | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY TERENCE LUNDBERG | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM CASTLE HOUSE 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2007 | NC INC ALREADY ADJUSTED 31/01/06 | View document |
| 13 Feb 2007 | £ NC 100/1000 31/01/0 | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Mar 2006 | COMPANY NAME CHANGED VALECLUB LIMITED CERTIFICATE ISSUED ON 17/03/06 | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |