COPLEY POINT LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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04/01/224 January 2022 Change of details for Mr Michael James Heal as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Michael James Heal on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM C/O INSPIRE PROFESSIONAL SERVICES LIMITED 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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20/02/2020 February 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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04/09/194 September 2019 COMPANY NAME CHANGED PUMMIT LIMITED CERTIFICATE ISSUED ON 04/09/19

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

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01/02/191 February 2019 30/04/18 UNAUDITED ABRIDGED

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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07/02/187 February 2018 30/04/17 UNAUDITED ABRIDGED

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 Annual return made up to 31 December 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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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 100 NEW BOND STREET 2ND FLOOR LONDON W1S 1SP

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O INSPIRE PROFESSIONAL SERVICES LIMITED 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU ENGLAND

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10/12/1410 December 2014 COMPANY NAME CHANGED PUMMIT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/12/14

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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09/05/139 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 2

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03/05/133 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 1

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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