COOPER PARRY GROUP LIMITED

07795137
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON DERBY DE74 2SA

Documents

Documents
Date Category Description Pages
19 Sep 2024 mortgage Registration of a charge 69 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 34 Buy now
31 Aug 2023 mortgage Registration of a charge 68 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 accounts Annual Accounts 32 Buy now
14 Jan 2023 resolution Resolution 1 Buy now
14 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Registration of a charge 66 Buy now
08 Jan 2023 incorporation Memorandum Articles 13 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2021 accounts Annual Accounts 32 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 31 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 accounts Annual Accounts 27 Buy now
19 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Sep 2019 resolution Resolution 15 Buy now
18 Sep 2019 resolution Resolution 21 Buy now
18 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2019 mortgage Statement of release/cease from a charge 2 Buy now
06 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2019 resolution Resolution 19 Buy now
03 Jun 2019 resolution Resolution 3 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Termination of appointment of secretary (Jeremy Bowler) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Sarah Axe) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Jeremy Bowler) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Andrew Madjid Mehrabizadeh Honarmand) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Ricahrd Jones) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Peter Robert Sterling) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Simon Atkins) 2 Buy now
01 Feb 2019 accounts Annual Accounts 26 Buy now
24 Jan 2019 officers Termination of appointment of director (Edward Charles Rands) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Tyrone Shaun Courtman) 1 Buy now
26 Nov 2018 officers Appointment of director (Mrs Sarah Axe) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 25 Buy now
04 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 officers Appointment of director (Mr James David Parnell) 2 Buy now
12 May 2017 mortgage Registration of a charge 23 Buy now
31 Jan 2017 accounts Annual Accounts 25 Buy now
06 Dec 2016 officers Appointment of director (Mr Peter Robert Sterling) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Colin Richard Shaw) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2016 incorporation Memorandum Articles 11 Buy now
21 Jan 2016 resolution Resolution 3 Buy now
14 Jan 2016 accounts Annual Accounts 18 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 officers Appointment of director (Mr Tyrone Shaun Courtman) 2 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
07 Nov 2014 officers Change of particulars for director (Mr Edward Charles Rands) 2 Buy now
07 Nov 2014 officers Change of particulars for director (Mr Jeremy Bowler) 2 Buy now
07 Nov 2014 officers Change of particulars for secretary (Mr Jeremy Bowler) 1 Buy now
27 Oct 2014 accounts Annual Accounts 17 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2013 accounts Annual Accounts 17 Buy now
18 Oct 2013 annual-return Annual Return 8 Buy now
18 Oct 2013 officers Change of particulars for director (Ricahrd Jones) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Ricahrd Jones) 2 Buy now
22 Oct 2012 accounts Annual Accounts 15 Buy now
05 Oct 2012 annual-return Annual Return 8 Buy now
09 Aug 2012 miscellaneous Miscellaneous 1 Buy now
18 May 2012 capital Return of Allotment of shares 4 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2012 officers Appointment of director (Mr Edward Charles Rands) 3 Buy now
04 May 2012 resolution Resolution 12 Buy now
25 Apr 2012 change-of-name Certificate Change Of Name Company 4 Buy now
25 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
26 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Oct 2011 officers Appointment of director (Adrian Paul Cheatham) 3 Buy now
26 Oct 2011 officers Appointment of director (Colin Richard Shaw) 3 Buy now
26 Oct 2011 officers Appointment of director (Andrew Madjid Mehrabizadeh Honarmand) 3 Buy now
26 Oct 2011 officers Appointment of director (Richard Jones) 3 Buy now
03 Oct 2011 incorporation Incorporation Company 22 Buy now