Company NameHS Coppen 2 Limited
DirectorAlan Shaun Pennington
Company StatusActive
Company Number06729633
CategoryPrivate Limited Company
Incorporation Date22 October 2008(15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Shaun Pennington
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hickmott Road
Sheffield
South Yorkshire
S11 8QF
Secretary NameMr Alan Copley Pennington
NationalityBritish
StatusCurrent
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hickmott Road
Sheffield
South Yorkshire
S11 8QF

Location

Registered Address15 Hickmott Road
Sheffield
South Yorkshire
S11 8QF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Coppen (Estates) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

8 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 October 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
10 January 2023Termination of appointment of Alan Copley Pennington as a secretary on 26 December 2022 (1 page)
1 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 November 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 October 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
26 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
24 June 2019Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
26 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
27 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
(5 pages)
9 July 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
9 July 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
3 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
3 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
30 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(5 pages)
30 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(5 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
16 July 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
16 July 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
31 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
31 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
11 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
19 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
11 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
11 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
10 November 2009Register(s) moved to registered inspection location (2 pages)
10 November 2009Register(s) moved to registered inspection location (2 pages)
10 November 2009Particulars of variation of rights attached to shares (2 pages)
10 November 2009Particulars of variation of rights attached to shares (2 pages)
10 November 2009Register inspection address has been changed (2 pages)
10 November 2009Register inspection address has been changed (2 pages)
12 October 2009Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages)
22 October 2008Incorporation (18 pages)
22 October 2008Incorporation (18 pages)