COOPER NEWMAN PROPERTY LIMITED
Status | ACTIVE |
Company No. | 08702959 |
Category | Private Limited Company |
Incorporated | 24 Sep 2013 |
Age | 10 years, 9 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
COOPER NEWMAN PROPERTY LIMITED is an active private limited company with number 08702959. It was incorporated 10 years, 9 months, 12 days ago, on 24 September 2013. The company address is Commodore House Commodore House, Colwyn Bay, LL29 7AW, Conwy, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage satisfy charge full
Date: 19 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087029590006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2024
Action Date: 18 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590012
Charge creation date: 2024-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2024
Action Date: 13 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590011
Charge creation date: 2024-06-13
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-14
Officer name: Mr Adam Michael Cooper
Documents
Change to a person with significant control
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-14
Psc name: Mr Adam Michael Cooper
Documents
Mortgage satisfy charge full
Date: 16 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087029590004
Documents
Mortgage satisfy charge full
Date: 16 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087029590005
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590010
Charge creation date: 2022-11-23
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590009
Charge creation date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590008
Charge creation date: 2022-02-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 17 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590007
Charge creation date: 2021-11-17
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Mortgage satisfy charge full
Date: 27 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087029590003
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage satisfy charge full
Date: 08 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087029590002
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-19
Officer name: Mr Adam Michael Cooper
Documents
Change to a person with significant control
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-19
Psc name: Mr Adam Michael Cooper
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590006
Charge creation date: 2020-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2020
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590005
Charge creation date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590004
Charge creation date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590003
Charge creation date: 2019-10-29
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
Change date: 2019-05-21
Old address: C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW
New address: Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-20
Officer name: Mr Adam Cooper
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-20
Psc name: Mr Adam Michael Cooper
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590002
Charge creation date: 2019-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087029590001
Charge creation date: 2019-03-08
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Accounts amended with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 30 Sep 2014
Category: Accounts
Type: AAMD
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-03
Old address: 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE
New address: C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Incorporation company
Date: 24 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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