| Name: |
F.B. COOPER (WOOD HEAD) LIMITED
F.B. COOPER (WOOD HEAD) LTD |
| Address: | WOOD HEAD FARM, HERMITAGE GREEN, NR WARRINGTON, CHESHIRE, WA2 8SU |
| Incorporation Date: | 1965-03-30 |
| date | name | form type |
| 2022-12-15 | 31/05/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-08 | CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES | CS01 |
| 2022-02-07 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-13 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
| 2021-02-25 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-16 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | CS01 |
| 2020-06-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE COOPER | PSC01 |
| 2020-06-08 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
| 2019-07-12 | DIRECTOR APPOINTED MRS JANICE COOPER | AP01 |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | CS01 |
| 2019-03-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-02-04 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-17 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-13 | ADOPT ARTICLES 28/02/2019 | RES01 |
| 2019-02-07 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | AAMD |
| 2018-02-14 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2017-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNET BRETHERTON / 21/06/2017 | CH01 |
| 2017-06-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNET BRETHERTON / 21/06/2016 | CH03 |
| 2017-01-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-15 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOPER | TM01 |
| 2016-01-28 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-15 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | TM01 |
| 2016-06-09 | 17/05/16 FULL LIST | AR01 |
| 2015-07-29 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-07-17 | ADOPT ARTICLES 30/06/2015 | RES01 |
| 2015-07-29 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-07-30 | CONSOLIDATION30/06/15 | SH02 |
| 2015-07-29 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-06-03 | 17/05/15 FULL LIST | AR01 |
| 2015-01-07 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 17/05/14 FULL LIST | AR01 |
| 2013-12-03 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT COOPER / 14/11/2011 | CH01 |
| 2013-05-30 | 17/05/13 FULL LIST | AR01 |
| 2013-01-11 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 17/05/12 FULL LIST | AR01 |
| 2011-12-08 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 17/05/11 FULL LIST | AR01 |
| 2010-01-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / JENNET BRETHERTON / 14/05/2010 | CH01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 14/05/2010 | CH01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK COOPER / 14/05/2010 | CH01 |
| 2010-05-28 | 17/05/10 FULL LIST | AR01 |
| 2009-05-26 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-16 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-10 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | 225 |
| 2006-06-02 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-06-25 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
Last update: 2024-12-06 23:01:06