COPPERGREEN DEVELOPMENTS LIMITED
Company number 06434179 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | Second filing of Confirmation Statement dated 2025-02-14 · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Simon Edward Jones as a director on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Appointment of Mr Marcus Simon Dench as a director on 2025-05-30 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 13 Feb 2025 | Resolutions · 34 pages | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Feb 2025 | Resolutions · 34 pages | View document |
| 23 Jan 2025 | Appointment of Mr Simon Edward Jones as a director on 2025-01-15 · 2 pages | View document |
| 4 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2024 | PARENT_ACC · 38 pages | View document |
| 3 Apr 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 3 Jul 2023 | Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19 · 1 page | View document |
| 25 May 2023 | Termination of appointment of Liam Gibbons as a secretary on 2023-05-22 · 1 page | View document |
| 28 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 30 Sep 2022 | Change of details for Away Resorts Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Carl Anthony Castledine on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Neill Timothy Ryder on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Greg Lashley on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road Deepcar Sheffield S36 2UZ to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-21 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Donna Copley as a director on 2022-03-11 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Richard Marcel Sidi as a director on 2022-03-11 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Sharon Samantha Jacqueline Wall as a director on 2022-03-11 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of David Copley as a director on 2022-03-11 · 1 page | View document |
| 7 Feb 2022 | Notification of Away Resorts Limited as a person with significant control on 2022-01-20 · 2 pages | View document |
| 4 Feb 2022 | Cessation of David Copley as a person with significant control on 2022-01-20 · 1 page | View document |
| 4 Feb 2022 | Cessation of Bgf Nominees Limited as a person with significant control on 2022-01-20 · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 064341790007 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 064341790008 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 064341790010 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 4 in full · 2 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 5 in full · 2 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 064341790009 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 064341790011 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 064341790006 in full · 1 page | View document |
| 27 Jan 2022 | Appointment of Mr Neill Timothy Ryder as a director on 2022-01-20 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Carl Castledine as a director on 2022-01-20 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Gregory Lashley as a director on 2022-01-20 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Stephen John Thursfield Brown as a director on 2022-01-20 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Barry William Jackson as a director on 2022-01-20 · 1 page | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 4 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064341790011 | View document |
| 10 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064341790010 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064341790009 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064341790008 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064341790007 | View document |
| 21 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064341790006 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 6 Dec 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 14 Dec 2016 | ADOPT ARTICLES 04/11/2016 | View document |
| 1 Dec 2016 | ADOPT ARTICLES 04/11/2016 | View document |
| 28 Nov 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 145.1989 | View document |
| 25 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 241.5955 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR BARRY WILLIAM JACKSON | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MRS DONNA COPLEY | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL | View document |
| 11 Oct 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Aug 2016 | 30/12/07 STATEMENT OF CAPITAL GBP 140.2722 | View document |
| 16 Aug 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 140.2722 | View document |
| 16 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Aug 2016 | SUB-DIVISION 02/08/16 | View document |
| 16 Aug 2016 | ADOPT ARTICLES 02/08/2016 | View document |
| 18 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Jul 2013 | REGISTERED OFFICE CHANGED ON 28/07/2013 FROM WHARNCLIFFE HOUSE 6 WORTLEY ROAD DEEPCAR SHEFFIELD SOUTH YORKSHIRE S36 2UH | View document |
| 5 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 14 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 21 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 13 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 10 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM THE BOATHOUSE CLAPPERSGATE AMBLESIDE CUMBRIA LA22 9LE | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM HIDEAWAY, MIDDLE ENTRANCE DRIVE STORRS PARK WINDEMERE CUMBRIA LA23 3JY | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SIDI / 23/12/2008 | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SIDI / 23/12/2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |