COPTHORNE ABERDEEN LIMITED filing history - Find and update company information

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COPTHORNE ABERDEEN LIMITED

Company number 01986197

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 May 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
17 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 27 pages (27 pages)
19 Apr 2021	CH02	Director's details changed for Copthorne Hotels Limited on 28 November 2019	View PDF Director's details changed for Copthorne Hotels Limited on 28 November 2019 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH04	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019	View PDF Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
16 Dec 2020	TM01	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020	View PDF Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020	View PDF Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	CH01	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018	View PDF Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AD01	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019	View PDF Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
14 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
16 Aug 2018	TM01	Termination of appointment of Michael Nigitsch as a director on 8 August 2018	View PDF Termination of appointment of Michael Nigitsch as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 28 pages (28 pages)
06 Dec 2017	AP01	Appointment of Michael Nigitsch as a director on 24 November 2017	View PDF Appointment of Michael Nigitsch as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM01	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017	View PDF Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
30 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 31 pages (31 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
24 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,407,453	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,407,453 - link opens in a new window - 38 pages (38 pages)

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