ML COOPER LTD

Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Secretary's details changed for Alan Terrance Anthony Cooper on 2024-02-01

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29/02/2429 February 2024 Change of details for Mrs Michele Louise Cooper as a person with significant control on 2023-07-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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28/02/2428 February 2024 Change of details for Mrs Michele Louise Cooper as a person with significant control on 2023-07-01

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28/02/2428 February 2024 Director's details changed for Mrs Michelle Louise Cooper on 2023-07-01

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28/02/2428 February 2024 Director's details changed for Mrs Michelle Louise Cooper on 2023-07-01

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-02-28

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/01/2029 January 2020 28/02/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 28/02/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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29/11/1829 November 2018 PREVSHO FROM 01/03/2018 TO 28/02/2018

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 28/02/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 PREVSHO FROM 02/03/2017 TO 01/03/2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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01/12/161 December 2016 PREVSHO FROM 03/03/2016 TO 02/03/2016

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12/05/1612 May 2016 Annual return made up to 29 February 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 28 February 2015

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29/02/1629 February 2016 PREVSHO FROM 04/03/2015 TO 03/03/2015

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/12/153 December 2015 PREVSHO FROM 05/03/2015 TO 04/03/2015

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05/06/155 June 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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05/12/145 December 2014 PREVSHO FROM 06/03/2014 TO 05/03/2014

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07/05/147 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/12/136 December 2013 PREVSHO FROM 07/03/2013 TO 06/03/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LOUISE COOPER / 02/08/2013

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN TERRANCE ANTHONY COOPER / 02/08/2013

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23/07/1323 July 2013 DISS40 (DISS40(SOAD))

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22/07/1322 July 2013 Annual return made up to 28 February 2013 with full list of shareholders

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02/07/132 July 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/11/1228 November 2012 PREVSHO FROM 08/03/2012 TO 07/03/2012

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27/11/1227 November 2012 PREVEXT FROM 29/02/2012 TO 08/03/2012

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23/05/1223 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/03/1116 March 2011 DIRECTOR APPOINTED MICHELE LOUISE COOPER

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16/03/1116 March 2011 SECRETARY APPOINTED ALAN TERRANCE ANTHONY COOPER

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16/03/1116 March 2011 28/02/11 STATEMENT OF CAPITAL GBP 100

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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