COPTHORNE GATE LIMITED
Company number 05344806 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Appointment of Mr Thomas James Davies as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Termination of appointment of Vicki Anne Staniforth as a director on 2025-10-29 · 1 page | View document |
| 29 May 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr John Richard Turford on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Secretary's details changed for Mrs Lynda Valerie Hoad on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA England to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Mrs Vicki Anne Staniforth on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-27 with updates · 3 pages | View document |
| 10 Feb 2025 | Director's details changed for Mrs Lynda Valerie Hoad on 2025-02-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 4 Mar 2024 | Director's details changed for Mrs Lynda Valerie Hoad on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Director's details changed for Mrs Vicki Anne Staniforth on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr John Richard Turford on 2024-03-04 · 2 pages | View document |
| 1 Mar 2024 | Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT England to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW | View document |
| 29 Jan 2016 | 27/01/16 NO MEMBER LIST | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MRS VICKI ANNE STANIFORTH | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | 27/01/15 NO MEMBER LIST | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | View document |
| 18 Feb 2014 | 27/01/14 NO MEMBER LIST | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | 27/01/13 NO MEMBER LIST | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | 27/01/12 NO MEMBER LIST | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | 27/01/11 NO MEMBER LIST | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL PRITCHARD DAVIES / 08/02/2010 | View document |
| 9 Feb 2010 | 27/01/10 NO MEMBER LIST | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA VALERIE HOAD / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD TURFORD / 08/02/2010 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | ANNUAL RETURN MADE UP TO 27/01/09 | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | ANNUAL RETURN MADE UP TO 27/01/08 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | ANNUAL RETURN MADE UP TO 27/01/07 | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2006 | ANNUAL RETURN MADE UP TO 27/01/06 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 25 CASTLE STREET SHREWSBURY SHROPSHIRE SY1 1DA | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |