COPHIL PROPERTIES LIMITED


Registered number: 00646198
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Name: COPHIL PROPERTIES LIMITED
27-31 THE PAVEMENT LTD
Address: NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, ENGLAND, KT17 1HQ
Incorporation Date: 1960-01-04

Company status: Active


Company Documents

date name form type
2021-02-09 PSC'S CHANGE OF PARTICULARS / MR MEYRICK EDWARD DOUGLAS FERGUSON / 17/08/2020 PSC04
2021-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MEYRICK EDWARD DOUGLAS FERGUSON / 17/08/2020 CH01
2021-08-02 CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES CS01
2020-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-07-31 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES CS01
2019-07-31 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2019-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES CS01
2018-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW SAWER PSC01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEYRICK EDWARD DOUGLAS FERGUSON PSC01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUFFIELD DAVIES PSC01
2017-08-03 CESSATION OF MARTYN LEWIS PHILIP COHEN AS A PSC PSC07
2017-08-03 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 MR04
2016-11-23 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM1 THE AVENUEHORLEYSURREYRH6 7EU AD01
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 MR04
2016-11-23 APPOINTMENT TERMINATED, SECRETARY CHLOE MADDEN TM02
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 MR04
2016-11-23 DIRECTOR APPOINTED MR MEYRICK EDWARD DOUGLAS FERGUSON AP01
2016-11-23 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COHEN TM01
2016-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 MR04
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-23 APPOINTMENT TERMINATED, DIRECTOR MARTYN COHEN TM01
2016-08-14 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 MR04
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 MR04
2016-11-23 DIRECTOR APPOINTED MR JAMES MATTHEW SAWER AP01
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 MR04
2016-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 MR04
2016-11-23 SECRETARY APPOINTED MR MEYRICK EDWARD DOUGLAS FERGUSON AP03
2016-11-23 DIRECTOR APPOINTED MR PAUL DUFFIELD DAVIES AP01
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 MR04
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 MR04
2016-11-24 COMPANY NAME CHANGED COPHIL PROPERTIES LIMITEDCERTIFICATE ISSUED ON 24/11/16 CERTNM
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 MR04
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS PHILIP COHEN / 23/07/2015 CH01
2015-08-28 31/07/15 FULL LIST AR01
2015-08-13 REGISTERED OFFICE CHANGED ON 13/08/2015 FROMFLINTSTONES 3A OAK LODGE DRIVESALFORDSREDHILLSURREYRH1 5EB AD01
2015-08-13 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COHEN / 23/07/2015 CH01
2014-09-08 31/07/14 FULL LIST AR01
2014-08-11 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-09 31/07/13 FULL LIST AR01
2012-09-12 31/07/12 FULL LIST AR01
2012-09-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-30 31/07/11 FULL LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-18 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, CYGNET HOUSE, 98 GRAHAM ROAD, WIMBLEDON, LONDON.SW19 3SS AD01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-14 SECRETARY'S CHANGE OF PARTICULARS / CHLOE MADDEN / 14/10/2010 CH03
2010-09-02 31/07/10 FULL LIST AR01
2010-10-14 SECRETARY'S CHANGE OF PARTICULARS / CHLOE MADDEN / 14/10/2010 CH03
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COHEN / 31/07/2010 CH01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, FLINTSTONRS 3A OAK LODGE DRIVE, SALFORDS, REDHILL, SURREY, RH1 5EB AD01
2009-10-26 31/07/09 FULL LIST AR01

Last update: 2021-09-21 10:22:00