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COOPER PARRY GROUP LIMITED

Company number 07795137

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
31 Aug 2023	MR01	Registration of charge 077951370004, created on 31 August 2023	View PDF Registration of charge 077951370004, created on 31 August 2023 - link opens in a new window - 68 pages (68 pages)
13 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 32 pages (32 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2023	MR04	Satisfaction of charge 077951370002 in full	View PDF Satisfaction of charge 077951370002 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR01	Registration of charge 077951370003, created on 11 January 2023	View PDF Registration of charge 077951370003, created on 11 January 2023 - link opens in a new window - 66 pages (66 pages)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 3 October 2016	View PDF Second filing of Confirmation Statement dated 3 October 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC05	Change of details for Cooper Parry Holdings Limited as a person with significant control on 30 June 2019	View PDF Change of details for Cooper Parry Holdings Limited as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
19 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	PSC02	Notification of Cooper Parry Holdings Limited as a person with significant control on 30 June 2019	View PDF Notification of Cooper Parry Holdings Limited as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Pkf Cooper Parry Llp as a person with significant control on 30 June 2019	View PDF Cessation of Pkf Cooper Parry Llp as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 077951370002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 077951370002 - link opens in a new window - 2 pages (2 pages)

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COOPER PARRY GROUP LIMITED

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