About

Registered Number: 03524644
Date of Incorporation: 10/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 6 Albion Hill, Loughton, Essex, IG10 4RA

 

Based in Loughton, Coopersale Hall School Ltd was established in 1998. The companies director is listed as Hagger, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAGGER, Matthew 19 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 22 March 2018
AP03 - Appointment of secretary 24 October 2017
TM02 - Termination of appointment of secretary 24 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 24 March 2016
CH03 - Change of particulars for secretary 24 March 2016
CH01 - Change of particulars for director 24 March 2016
SH03 - Return of purchase of own shares 22 September 2015
SH06 - Notice of cancellation of shares 22 September 2015
MR01 - N/A 11 September 2015
RESOLUTIONS - N/A 29 July 2015
SH06 - Notice of cancellation of shares 29 July 2015
SH03 - Return of purchase of own shares 29 July 2015
RESOLUTIONS - N/A 10 June 2015
SH03 - Return of purchase of own shares 10 June 2015
SH06 - Notice of cancellation of shares 10 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 26 April 2011
SH01 - Return of Allotment of shares 20 January 2011
RESOLUTIONS - N/A 28 October 2010
AD01 - Change of registered office address 22 July 2010
CERTNM - Change of name certificate 07 July 2010
CONNOT - N/A 07 July 2010
AP01 - Appointment of director 24 June 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 01 April 2010
RESOLUTIONS - N/A 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2009
123 - Notice of increase in nominal capital 10 September 2009
395 - Particulars of a mortgage or charge 20 June 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 11 May 2009
363a - Annual Return 25 February 2009
RESOLUTIONS - N/A 17 February 2009
RESOLUTIONS - N/A 09 February 2009
123 - Notice of increase in nominal capital 09 February 2009
CERTNM - Change of name certificate 04 November 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 03 May 2007
MEM/ARTS - N/A 01 November 2006
RESOLUTIONS - N/A 27 October 2006
CERTNM - Change of name certificate 27 October 2006
123 - Notice of increase in nominal capital 27 October 2006
363a - Annual Return 25 October 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
123 - Notice of increase in nominal capital 16 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 21 November 2002
363a - Annual Return 03 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 06 April 2000
225 - Change of Accounting Reference Date 19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
363s - Annual Return 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1999
RESOLUTIONS - N/A 21 January 1999
RESOLUTIONS - N/A 21 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 January 1999
123 - Notice of increase in nominal capital 21 January 1999
CERTNM - Change of name certificate 14 January 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
CERTNM - Change of name certificate 30 October 1998
287 - Change in situation or address of Registered Office 26 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
RESOLUTIONS - N/A 11 August 1998
NEWINC - New incorporation documents 10 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2015 Outstanding

N/A

Guarantee & debenture 11 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.