CS01 |
Confirmation statement with no updates Saturday 9th December 2023
filed on: 6th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th December 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Wednesday 19th January 2022.
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th December 2020
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Monday 9th December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th August 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 17th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 16th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th August 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 091828730003, created on Tuesday 5th September 2017
filed on: 7th, September 2017
| mortgage
|
Free Download
(4 pages)
|
AD01 |
New registered office address Lympstone Manor Ltd Courtlands Lane Exmouth Devon EX8 3NZ. Change occurred on Tuesday 4th April 2017. Company's previous address: 5 Barnfield Crescent Exeter EX1 1QT England.
filed on: 4th, April 2017
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 26th September 2016
filed on: 9th, February 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
5626035.00 GBP is the capital in company's statement on Friday 23rd December 2016
filed on: 17th, January 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2016
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 091828730002, created on Thursday 18th August 2016
filed on: 23rd, August 2016
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 091828730001, created on Tuesday 26th July 2016
filed on: 3rd, August 2016
| mortgage
|
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 10th, June 2016
| document replacement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 7th September 2015.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Monday 31st August 2015 (was Thursday 31st December 2015).
filed on: 1st, March 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Barnfield Crescent Exeter EX1 1QT. Change occurred on Thursday 5th November 2015. Company's previous address: 5 Barnfield Crescent Exeter EX1 1QZ.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
4500900.00 GBP is the capital in company's statement on Monday 7th September 2015
filed on: 23rd, September 2015
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, September 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 30th April 2015.
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 23rd March 2015.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cooper bond LIMITEDcertificate issued on 25/02/15
filed on: 25th, February 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2014
| incorporation
|
Free Download
(23 pages)
|