COPPER MILL DOWN LIMITED

Company number 02489798 ·

Active

100 filings

Date Filing
21 Sep 2026 Director's details changed for Mrs Benedicte Cornelia Marie Newland on 2026-04-01 · 2 pages View document
19 Aug 2026 Statement of capital following an allotment of shares on 2025-11-28 · 3 pages View document
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
10 Apr 2026 Director's details changed for Mr Nicholas Charles London on 2026-04-01 · 2 pages View document
10 Apr 2026 Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2026-04-10 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-07-28 with updates · 8 pages View document
6 Aug 2025 Notification of a person with significant control statement · 2 pages View document
29 Jul 2025 Cessation of Luc Louis Clement Smets as a person with significant control on 2025-07-15 · 1 page View document
5 Jun 2025 Confirmation statement made on 2025-04-25 with updates · 8 pages View document
15 Apr 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 7 pages View document
25 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
14 Apr 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
8 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STRIDE View document
4 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE CORNELIA MARIE NEWLAND / 04/05/2017 View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES STRIDE View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Jun 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
27 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
26 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Jun 2014 DIRECTOR APPOINTED NICOLAS CHARLES LONDON View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LONDON View document
20 May 2014 Annual return made up to 20 April 2014 with full list of shareholders · 17 pages View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
21 Feb 2011 30/09/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 APPOINTMENT TERMINATED, SECRETARY BENEDICTE NEWLAND View document
21 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
14 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STRIDE / 05/04/2009 View document
11 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
12 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
24 Apr 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS View document
19 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
18 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
13 Apr 2004 RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
16 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 Apr 2002 RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS View document
14 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
6 Apr 2000 RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS View document
19 Apr 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
17 Apr 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
11 Apr 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
3 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS View document
31 Mar 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 84 pages View document
7 Apr 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 View document
17 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
12 Jan 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 100 FETTER LANE LONDON EC4A 1BN View document
19 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
6 Apr 1993 RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS View document
6 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1992 RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS View document
11 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
7 Jun 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS View document
3 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1990 ALTER MEM AND ARTS 26/09/90 View document
8 Oct 1990 COMPANY NAME CHANGED BEALAW (279) LIMITED CERTIFICATE ISSUED ON 09/10/90 View document
4 Oct 1990 S-DIV 26/09/90 View document
4 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Oct 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN View document
4 Oct 1990 £ NC 100/265000 26/09/90 View document
2 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
5 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document