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COPSE WOOD INVESTMENTS LIMITED

Company number 05181757

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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)
20 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
16 Jun 2023 CERTNM Company name changed adz diphtheritic infections consultancy LIMITED\certificate issued on 16/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-14
14 Jun 2023 AP03 Appointment of Kalana Amoda De Zoysa Jayawardane as a secretary on 14 June 2023
14 Jun 2023 TM02 Termination of appointment of Aruni Shanika De Zoysa as a secretary on 14 June 2023
07 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2021 AP01 Appointment of Mr Kalana Amoda De Zoysa Jayawardane as a director on 14 September 2021
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
01 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
11 Aug 2015 CERTNM Company name changed akn international LIMITED\certificate issued on 11/08/15
  • RES15 ‐ Change company name resolution on 2015-07-14
11 Aug 2015 CONNOT Change of name notice
14 Jul 2015 AD01 Registered office address changed from Mercury House, Heather Park Drive, Wembley Middlesex HA0 1SX to 63 Copse Wood Way Northwood Middlesex HA6 2TZ on 14 July 2015