COPPINHOUSE DEVELOPMENTS NO.2 LIMITED

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DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MARY STABLES

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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30/04/1830 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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01/04/161 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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28/03/1428 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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31/01/1431 January 2014 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011

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04/11/114 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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30/09/1130 September 2011 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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26/05/1026 May 2010 30/09/09 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009

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21/05/0921 May 2009 30/09/08 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/04/0728 April 2007 S366A DISP HOLDING AGM 09/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 SECRETARY RESIGNED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW

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27/03/0327 March 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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