COOPER & LEATHERBARROW LIMITED

00476134
UNIT 317 INDIA MILL BUSINESS CENTRE BOLTON ROAD DARWEN BB3 1AE

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2024 accounts Annual Accounts 10 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 9 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 accounts Annual Accounts 9 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Aug 2021 resolution Resolution 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2020 officers Termination of appointment of director (Howard Spencley Bainbridge) 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Susan Leatherbarrow) 1 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2020 incorporation Memorandum Articles 31 Buy now
15 May 2020 accounts Annual Accounts 10 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2020 resolution Resolution 32 Buy now
10 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2020 officers Appointment of director (Mr Imran Hakim) 2 Buy now
10 Feb 2020 officers Termination of appointment of secretary (Susan Leatherbarrow) 1 Buy now
10 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2019 accounts Annual Accounts 10 Buy now
27 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
28 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 12 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 7 Buy now
29 May 2016 annual-return Annual Return 8 Buy now
19 Aug 2015 accounts Annual Accounts 7 Buy now
03 Jun 2015 annual-return Annual Return 8 Buy now
29 Jul 2014 accounts Annual Accounts 7 Buy now
19 Jun 2014 annual-return Annual Return 7 Buy now
19 Jun 2014 officers Appointment of director (Mr Geoffrey Richard Nicholls) 2 Buy now
19 Jun 2014 officers Appointment of director (Dr George Anthony Gibson) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (Majorie Leatherbarrow) 1 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
28 May 2013 annual-return Annual Return 7 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
31 May 2010 officers Change of particulars for director (Majorie Winifred Leatherbarrow) 2 Buy now
31 May 2010 officers Change of particulars for director (Susan Leatherbarrow) 2 Buy now
31 May 2010 officers Change of particulars for director (Howard Spencley Bainbridge) 2 Buy now
31 May 2010 officers Change of particulars for director (Ellis Leatherbarrow) 2 Buy now
06 Jul 2009 accounts Annual Accounts 6 Buy now
13 Jun 2009 annual-return Return made up to 25/05/09; full list of members 5 Buy now
03 Jul 2008 accounts Annual Accounts 6 Buy now
03 Jun 2008 annual-return Return made up to 25/05/08; full list of members 5 Buy now
03 Jun 2008 officers Director's change of particulars / ellis leatherbarrow / 25/05/2008 1 Buy now
14 Jul 2007 accounts Annual Accounts 6 Buy now
06 Jun 2007 annual-return Return made up to 25/05/07; full list of members 8 Buy now
28 Jun 2006 accounts Annual Accounts 6 Buy now
05 Jun 2006 annual-return Return made up to 25/05/06; full list of members 9 Buy now
08 Jul 2005 accounts Annual Accounts 6 Buy now
03 Jun 2005 annual-return Return made up to 25/05/05; full list of members 9 Buy now
14 Jul 2004 accounts Annual Accounts 6 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 annual-return Return made up to 10/06/04; full list of members 9 Buy now
20 Jul 2003 accounts Annual Accounts 6 Buy now
13 Jun 2003 annual-return Return made up to 10/06/03; full list of members 9 Buy now
19 Jun 2002 accounts Annual Accounts 8 Buy now
17 Jun 2002 annual-return Return made up to 10/06/02; full list of members 9 Buy now
01 Nov 2001 officers New secretary appointed 2 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
28 Jun 2001 accounts Annual Accounts 9 Buy now
08 Jun 2001 annual-return Return made up to 10/06/01; full list of members 8 Buy now
11 Jul 2000 accounts Annual Accounts 8 Buy now
05 Jul 2000 annual-return Return made up to 10/06/00; full list of members 8 Buy now
05 Jul 2000 officers New director appointed 2 Buy now
30 Jul 1999 accounts Annual Accounts 8 Buy now
17 Jun 1999 annual-return Return made up to 10/06/99; full list of members 6 Buy now
16 Jul 1998 accounts Annual Accounts 8 Buy now
17 Jun 1998 annual-return Return made up to 10/06/98; no change of members 4 Buy now
29 Jun 1997 accounts Annual Accounts 10 Buy now