PETER COOPER LIMITED

Company number 02086367 ·

Active

125 filings

Date Filing
4 Sep 2026 Cessation of Peter Michael Cooper as a person with significant control on 2024-02-13 · 1 page View document
27 Aug 2026 Cessation of Peter Michael Cooper as a person with significant control on 2024-02-13 · 1 page View document
27 Aug 2026 Change of details for Mrs Lynda Jill Cooper as a person with significant control on 2024-02-13 · 2 pages View document
26 Aug 2026 Notification of James Dominic Cooper as a person with significant control on 2024-02-13 · 2 pages View document
15 Aug 2026 RP01CS01 · 9 pages View document
16 Jul 2026 Change of details for Mrs Lynda Jill Cooper as a person with significant control on 2026-07-14 · 2 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 3 pages View document
5 Jul 2026 Amended total exemption full accounts made up to 2025-12-31 · 10 pages View document
4 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
14 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-13 with updates · 6 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
12 Jul 2023 Termination of appointment of Peter Michael Cooper as a director on 2023-06-14 · 1 page View document
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Oct 2021 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to 29 Gordleton Park Sway Road Lymington Hampshire SO41 8JD on 2021-10-19 · 1 page View document
26 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 6 pages View document
7 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL COOPER / 03/07/2019 View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JILL COOPER / 03/07/2019 View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC COOPER / 10/05/2019 View document
14 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JILL COOPER View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL COOPER View document
16 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL COOPER View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JILL COOPER View document
22 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
18 Apr 2013 ADOPT ARTICLES 15/03/2013 View document
9 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
13 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR APPOINTED MR JAMES DOMINIC COOPER View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JILL COOPER / 06/07/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL COOPER / 06/07/2010 View document
14 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA JILL COOPER / 06/07/2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
15 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
28 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2005 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS; AMEND View document
14 Sep 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
14 Sep 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 97A HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Jul 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
8 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Jul 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View document
5 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
29 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
29 Jul 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View document
9 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
9 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View document
7 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Aug 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View document
4 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
27 Jul 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View document
11 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
22 Aug 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View document
24 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
24 Aug 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS View document
23 Jul 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View document
23 Jul 1991 S366A DISP HOLDING AGM 10/07/91 View document
23 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
23 Jul 1991 S252 DISP LAYING ACC 10/07/91 View document
4 Sep 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
4 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
28 Nov 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: OLD DOLPHIN HOUSE QUAY STREET LYMINGTON HAMPSHIRE SO4 9AS View document
31 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
31 Jul 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
25 Aug 1988 WD 27/07/88 PD 31/12/86--------- £ SI 2@1 View document
29 Jul 1988 EXEMPTION FROM APPOINTING AUDITORS 140688 View document
29 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
29 Jul 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View document
31 Dec 1986 REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
31 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Dec 1986 CERTIFICATE OF INCORPORATION View document