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COURT ESTATE (CURTILAGE) LIMITED

Company number 00845481

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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)
02 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Sep 2017 TM01 Termination of appointment of Anthony Thomas Sandars as a director on 2 August 2017
02 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 110
24 Apr 2016 CH01 Director's details changed for Ms Alison Mary Raffertt on 24 March 2016
24 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 110
24 Apr 2016 CH01 Director's details changed for Mr Anthony Iain Smith on 23 April 2016
24 Apr 2016 AP01 Appointment of Ms Alison Mary Raffertt as a director on 24 March 2016
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 27/02/2015
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 TM02 Termination of appointment of James Lougher Harlow as a secretary on 29 May 2015
29 May 2015 AP03 Appointment of Mr Thomas Jeremy Taylor as a secretary on 29 May 2015
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
24 Mar 2015 AP01 Appointment of Mr Jon Grant as a director on 27 February 2015
24 Mar 2015 TM01 Termination of appointment of John Norman Rees Moss as a director on 27 February 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from Court Acre, Croft Lane Crondall Farnham Surrey GU10 5QF on 28 April 2014
12 Mar 2014 TM01 Termination of appointment of Desmond Parsons as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr John Norman Rees Moss as a director