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COUPES AND CONVERTIBLES LIMITED - 3, Lyttleton Court, Birmingham Street, Halesowen, United Kingdom
Company Information
- Company registration number
- 05078551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Lyttleton Court
- Birmingham Street
- Halesowen
- West Midlands
- B63 3HN
- England 3, Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN, England UK
Management
- Managing Directors
- JEFFREY, Julian Edward Hamilton
- Company secretaries
- JEFFREY, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-19
- Age Of Company 2004-03-19 20 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mr Julian Edward Hamilton Jeffrey
- Mrs Nicola Jeffrey
- Mrs Nicola Jeffrey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VA VA GROOM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
✓
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COUPES AND CONVERTIBLES LIMITED Company Description
- COUPES AND CONVERTIBLES LIMITED is a ltd registered in United Kingdom with the Company reg no 05078551. Its current trading status is "live". It was registered 2004-03-19. It was previously called VA VA GROOM LIMITED. It has declared SIC or NACE codes as "45112". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-19.It can be contacted at 3 .
Get COUPES AND CONVERTIBLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coupes And Convertibles Limited - 3, Lyttleton Court, Birmingham Street, Halesowen, United Kingdom
- 2004-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COUPES AND CONVERTIBLES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05078551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05078551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05078551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-19) - CS01
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change-person-secretary-company-with-change-date (2020-02-10) - CH03
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-05) - CH01
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change-to-a-person-with-significant-control (2019-09-05) - PSC04
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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change-to-a-person-with-significant-control (2019-03-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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capital-allotment-shares (2015-03-25) - SH01
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capital-name-of-class-of-shares (2015-03-25) - SH08
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resolution (2015-03-25) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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termination-secretary-company-with-name (2010-02-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-28) - 288c
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legacy (2009-03-31) - 363a
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legacy (2009-02-12) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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legacy (2008-07-04) - 288b
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certificate-change-of-name-company (2008-05-24) - CERTNM
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-31) - AA
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legacy (2007-03-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-18) - AA
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legacy (2006-03-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-04-07) - 363a
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legacy (2005-04-07) - 288c
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certificate-change-of-name-company (2005-03-17) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 288c
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incorporation-company (2004-03-19) - NEWINC
