COOPER ASSOCIATES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11363163 |
| Category | Private Limited Company |
| Incorporated | 15 May 2018 |
| Age | 6 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COOPER ASSOCIATES HOLDINGS LIMITED is an active private limited company with number 11363163. It was incorporated 6 years, 15 days ago, on 15 May 2018. The company address is 40 St James Buildings 40 St James Buildings, Taunton, TA1 1JR, Somerset, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Resolution
Date: 30 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Dec 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 23 Dec 2023
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 18 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Anthony Cooper
Cessation date: 2023-12-08
Documents
Notification of a person with significant control
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-08
Psc name: St. James's Place Acquisition Services Limited
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-08
Psc name: Lee Anthony Cooper
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Owen
Appointment date: 2023-12-08
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-07
Capital : 100 GBP
Documents
Legacy
Date: 07 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/11/22
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change account reference date company current extended
Date: 20 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 18 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 18 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Jack Cooper
Documents
Change account reference date company current extended
Date: 06 Oct 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 Dec 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-27
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Change account reference date company current extended
Date: 14 May 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2018-11-30
Documents
Capital alter shares redemption statement of capital
Date: 24 Apr 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH02
Capital : 100 GBP
Date: 2019-03-07
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Lee Anthony Cooper
Documents
Change account reference date company previous shortened
Date: 26 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 09 Aug 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Anthony Cooper
Notification date: 2018-07-02
Documents
Capital allotment shares
Date: 10 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-02
Capital : 710,100 GBP
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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