COPPERHOUSE FARM MANAGEMENT LIMITED



Company Documents

DateDescription
09/03/209 March 2020CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 4 STATION ROAD RAINHAM GILLINGHAM ME8 7UQ ENGLAND

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28/03/1828 March 2018REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
4 STATION ROAD
RAINHAM
GILLINGHAM
ME8 7UQ
ENGLAND

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19/03/1819 March 2018CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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16/03/1816 March 2018DIRECTOR APPOINTED MR ROB DEVINE

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16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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16/03/1816 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB DEVINE

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16/03/1816 March 2018CESSATION OF MATTHEW JAMES GILL AS A PSC

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16/03/1816 March 2018APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL

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15/03/1815 March 2018REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
2 COPPERHOUSE FARM, STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7UQ

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15/03/1815 March 2018REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 2 COPPERHOUSE FARM, STATION ROAD RAINHAM GILLINGHAM KENT ME8 7UQ

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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22/04/1622 April 2016Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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22/04/1522 April 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/04/1522 April 2015RETURN OF PURCHASE OF OWN SHARES

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20/04/1520 April 2015Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 11 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM KENT ME7 3SA

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13/11/1413 November 2014REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
11 HEMPSTEAD ROAD
HEMPSTEAD
GILLINGHAM
KENT
ME7 3SA

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21/07/1421 July 2014APPOINTMENT TERMINATED, DIRECTOR KEITH BRUNT

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21/07/1421 July 2014APPOINTMENT TERMINATED, SECRETARY BRIDGE SECRETARIES LIMITED

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08/07/148 July 2014DIRECTOR APPOINTED MATTHEW JAMES GILL

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08/07/148 July 2014DIRECTOR APPOINTED CHERYL LOUISE TOMLIN

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014Annual return made up to 5 March 2014 with full list of shareholders

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26/03/1426 March 2014APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHIERSON-CHEATER

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14/01/1414 January 2014REGISTERED OFFICE CHANGED ON 14/01/2014 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX UNITED KINGDOM

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14/01/1414 January 2014REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
STAR HOUSE STAR HILL
ROCHESTER
KENT
ME1 1UX
UNITED KINGDOM

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17/06/1317 June 2013DIRECTOR APPOINTED MR KEITH BRUNT

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17/06/1317 June 2013Annual return made up to 5 March 2013 with full list of shareholders

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17/06/1317 June 2013Annual return made up to 5 March 2011 with full list of shareholders

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17/06/1317 June 2013Annual return made up to 5 March 2012 with full list of shareholders

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14/06/1314 June 2013ORDER OF COURT - RESTORATION

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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05/07/115 July 2011FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1110 March 2011APPLICATION FOR STRIKING-OFF

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04/09/104 September 2010DISS40 (DISS40(SOAD))

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03/09/103 September 2010Annual return made up to 5 March 2010 with full list of shareholders

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03/09/103 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATHIERSON-CHEATER / 05/03/2010

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03/09/103 September 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 05/03/2010

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06/07/106 July 2010FIRST GAZETTE

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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17/09/0917 September 2009RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, C/O CROSSLEY & CO, THE PRECINCT, CATHEDRAL CLOSE, ROCHESTER, KENT, ME1 1SZ

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29/07/0929 July 2009RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009SECRETARY APPOINTED BRIDGE SECRETARIES LIMITED

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19/02/0919 February 2009APPOINTMENT TERMINATED SECRETARY HELEN EDWARDS

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14/01/0914 January 2009DISS40 (DISS40(SOAD))

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30/12/0830 December 2008FIRST GAZETTE

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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05/03/075 March 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/075 March 2007INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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