COPDOCK HALL LTD
| Status | ACTIVE |
| Company No. | 09008535 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2014 |
| Age | 10 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
COPDOCK HALL LTD is an active private limited company with number 09008535. It was incorporated 10 years, 22 days ago, on 24 April 2014. The company address is Hall Farm Church Lane Hall Farm Church Lane, Ipswich, IP8 3JZ, Suffolk, England.
Company Fillings
Resolution
Date: 22 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2024
Action Date: 12 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090085350002
Charge creation date: 2024-01-12
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Matthews
Appointment date: 2024-01-12
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-12
Officer name: Mr Luke Stephen Tonks
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-12
Officer name: Ian Lyon Evans
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-12
Officer name: Diane Haldane Evans
Documents
Notification of a person with significant control
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-12
Psc name: Copdock Hall Opco Ltd
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-12
Psc name: Ian Lyon Evans
Documents
Cessation of a person with significant control
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diane Haldane Evans
Cessation date: 2024-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090085350001
Charge creation date: 2024-01-12
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-16
Old address: John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL
New address: Hall Farm Church Lane Copdock Ipswich Suffolk IP8 3JZ
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
Old address: Hall Farm Church Lane Copdock Ipswich IP8 3JZ
Change date: 2018-05-30
New address: John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-24
Officer name: Mrs Diane Evans
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-05
Officer name: Mr Ian Lyon Evans
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 12 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
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