COPPER BEECH (HOOK M.C.) LIMITED
Company number 08587477 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Termination of appointment of David Myrddim Thomas as a secretary on 2025-11-05 · 1 page | View document |
| 28 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 8 Feb 2024 | Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08 · 1 page | View document |
| 8 Feb 2024 | Secretary's details changed for Sennen Property Management Limited on 2024-01-01 · 1 page | View document |
| 9 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 25 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 9 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 27/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM QUATRO HOUSE C/O SENNEN PROPERTY MGMT LTD LYON WAY CAMBERLEY GU16 7ER ENGLAND | View document |
| 24 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SENNEN PROPERTY MANAGEMENT LTD / 24/10/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 20 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM QUATRO HOUSE LYON WAY CAMBERLEY CAMBERLEY GU16 7ER UNITED KINGDOM | View document |
| 9 Feb 2018 | CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | SECRETARY APPOINTED MR DAVID MYRDDIM THOMAS | View document |
| 24 Nov 2017 | CESSATION OF NICHOLAS JOHN FOSTER AS A PSC | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR JOSEPH ANTHONY SHARP | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR JOHN BALL | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN FOSTER | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 29 Jul 2016 | 27/06/16 NO MEMBER LIST | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM TOWNGATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY | View document |
| 21 Apr 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 19 Aug 2015 | 27/06/15 NO MEMBER LIST | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 12 Aug 2014 | 27/06/14 NO MEMBER LIST | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |