COPPERGREEN DEVELOPMENTS LIMITED


Registered number: 06434179
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Name: COPPERGREEN DEVELOPMENTS LIMITED
COPPERGREEN DEVELOPMENTS LTD
Address: THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, ENGLAND, HP2 7TG
Incorporation Date: 2007-11-22

Company status: Active


Company Documents

date name form type
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2022-02-04 CESSATION OF DAVID COPLEY AS A PSC PSC07
2022-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWAY RESORTS LIMITED PSC02
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064341790007 MR04
2022-01-27 DIRECTOR APPOINTED MR GREGORY LASHLEY AP01
2022-01-27 DIRECTOR APPOINTED MR CARL CASTLEDINE AP01
2022-03-25 APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY TM01
2022-02-04 CESSATION OF BGF NOMINEES LIMITED AS A PSC PSC07
2022-01-26 APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON TM01
2022-12-20 CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES CS01
2022-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL TIMOTHY RYDER / 21/09/2022 CH01
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064341790010 MR04
2022-01-26 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN TM01
2022-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG LASHLEY / 21/09/2022 CH01
2022-01-27 DIRECTOR APPOINTED MR NEILL TIMOTHY RYDER AP01
2022-09-30 PSC'S CHANGE OF PARTICULARS / AWAY RESORTS LIMITED / 21/09/2022 PSC05
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064341790008 MR04
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2022-01-25 20/01/22 STATEMENT OF CAPITAL GBP 269.6455 SH01
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064341790011 MR04
2022-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY CASTLEDINE / 21/09/2022 CH01
2022-03-25 APPOINTMENT TERMINATED, DIRECTOR SHARON WALL TM01
2022-03-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDI TM01
2022-03-25 APPOINTMENT TERMINATED, DIRECTOR DONNA COPLEY TM01
2022-09-21 REGISTERED OFFICE CHANGED ON 21/09/2022 FROMBEELEY HOUSE UNIT 26 WHARNCLIFFE INDUSTRIAL COMPLEX, STATION ROADDEEPCARSHEFFIELDS36 2UZ AD01
2022-12-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064341790006 MR04
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064341790009 MR04
2021-01-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 AA
2021-08-14 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES CS01
2020-12-08 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES CS01
2020-02-20 SECRETARY APPOINTED MR LIAM GIBBONS AP03
2020-02-20 APPOINTMENT TERMINATED, SECRETARY RICHARD SIDI TM02
2019-02-05 REGISTRATION OF A CHARGE / CHARGE CODE 064341790010 MR01
2019-07-10 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES CS01
2019-08-02 REGISTRATION OF A CHARGE / CHARGE CODE 064341790011 MR01
2018-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 064341790007 MR01
2018-12-21 REGISTRATION OF A CHARGE / CHARGE CODE 064341790009 MR01
2018-08-06 REGISTRATION OF A CHARGE / CHARGE CODE 064341790008 MR01
2018-05-21 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-19 REGISTRATION OF A CHARGE / CHARGE CODE 064341790006 MR01
2018-11-22 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES CS01
2017-12-06 DISS40 (DISS40(SOAD)) DISS40
2017-12-05 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-01-24 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2017-12-06 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 AAMD
2017-11-28 FIRST GAZETTE GAZ1
2016-12-14 ADOPT ARTICLES 04/11/2016 RES01
2016-11-28 02/11/16 STATEMENT OF CAPITAL GBP 145.1989 SH01
2016-11-17 DIRECTOR APPOINTED MRS DONNA COPLEY AP01
2016-10-11 CURREXT FROM 30/11/2016 TO 31/12/2016 AA01
2016-11-17 DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN AP01
2016-11-25 04/11/16 STATEMENT OF CAPITAL GBP 241.5955 SH01
2016-12-01 ADOPT ARTICLES 04/11/2016 RES01
2016-11-17 DIRECTOR APPOINTED MR BARRY WILLIAM JACKSON AP01
2016-11-17 DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL AP01

Last update: 2024-02-16 01:01:32