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COURTENAY SQUARE LIMITED

Company number 01652817

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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)
31 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
01 Feb 2024 CH01 Director's details changed for Mr Alex Howell on 16 January 2024
01 Feb 2024 AD01 Registered office address changed from 126 Cornwall Road London SE1 8TQ England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Michael John Holloway on 16 January 2024
01 Feb 2024 CH01 Director's details changed for Mr Peter Kalotai on 16 January 2024
18 Jan 2024 TM01 Termination of appointment of Mark Richard Finn as a director on 15 December 2023
18 Jan 2024 AP03 Appointment of Mr Trevor Clarke as a secretary on 31 December 2023
16 Jan 2024 TM02 Termination of appointment of Daniel Cusack as a secretary on 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
26 Sep 2023 AP01 Appointment of Mr Alex Howell as a director on 14 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Peter Kalotai on 22 September 2023
22 Sep 2023 AP01 Appointment of Mr Peter Kalotai as a director on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Michael John Holloway on 22 September 2023
22 Sep 2023 TM01 Termination of appointment of Mark James Creedon as a director on 14 September 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CH03 Secretary's details changed for Mr Daniel Cusack on 2 February 2018
02 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 AD01 Registered office address changed from 52-53 Margaret Street London W1W 8SQ England to 126 Cornwall Road London SE1 8TQ on 16 August 2022
15 Jul 2022 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Jul 2022 RT01 Administrative restoration application
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020