COPPERFIELDS MANAGEMENT (HARROW) LIMITED
Company number 02689215 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 6 pages | View document |
| 5 Dec 2025 | Director's details changed for Bosco Dragovic on 2025-12-05 · 2 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Appointment of Bosco Dragovic as a director on 2025-02-21 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 6 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 23 Sep 2024 | Termination of appointment of Edward David Keal as a director on 2024-09-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Appointment of Mrs Ruchi Mehra as a director on 2024-02-16 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Gillian Ida Moss as a director on 2024-02-02 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Jun 2023 | Registered office address changed from C/O Sears Morgan Property Management Ltd. Suite a2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2023-06-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 5 Dec 2022 | Appointment of Mr Anil Ramesh Patel as a director on 2022-11-29 · 2 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 3 May 2022 | Termination of appointment of Sian Mills as a director on 2022-05-03 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Sep 2021 | Termination of appointment of Anish Pujara as a director on 2021-09-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2019 | DIRECTOR APPOINTED MR EDWARD DAVID KEAL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | SECRETARY APPOINTED MR PAUL ANTHONY MUNRO | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MUNRO / 04/01/2019 | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ANIL PATEL | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MRS GILLIAN IDA MOSS | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MRS SUSAN JOY THOMAS | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HEYMANN HANSA HAMBURG LTD | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HEYMANN HANSA HAMBURG LTD | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MUNRO / 02/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 25 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MORIS PASTER | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MUNRO | View document |
| 14 Nov 2016 | SECRETARY APPOINTED MR ANIL RAMESH PATEL | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Feb 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THORLEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MUNRO / 24/10/2014 | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR CHEE KWOK WONG | View document |
| 5 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT RAYNOR | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 17 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WONG | View document |
| 13 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKOS PANAYI / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MUNRO / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MING LING WONG / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORIS LEWES PASTER / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THORLEY / 07/12/2009 | View document |
| 10 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEYMANN HANSA HAMBURG LTD / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL RAMESH PATEL / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MILES RAYNOR / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BERRY / 07/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MILLS / 07/12/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 08/12/01; CHANGE OF MEMBERS | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Jan 1999 | RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Sep 1997 | DIRECTOR RESIGNED | View document |
| 25 May 1997 | NEW SECRETARY APPOINTED | View document |
| 25 May 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: EMPIRE HOUSE HANGER GREEN EALING LONDON W5 3BD | View document |
| 20 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1997 | SECRETARY RESIGNED | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 15 Jan 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS | 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 · 22 pages | View document |
| 19 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 May 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | DIRECTOR RESIGNED | View document |
| 9 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |