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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)
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 32
13 Aug 2013 AP01 Appointment of Mr Michael John Holloway as a director
13 Aug 2013 AD01 Registered office address changed from C/O C/O, Steele Robertson Goddard Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 13 August 2013
09 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Mark Richard Finn as a director
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
01 Dec 2011 TM01 Termination of appointment of David Gibbon as a director
01 Dec 2011 AP01 Appointment of Arthur Edward Defries as a director
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr David Lawrence Gibbon on 20 October 2011
16 Nov 2011 CH01 Director's details changed for Mr Arthur Nigel Stewart Jones on 20 October 2011
16 Nov 2011 CH03 Secretary's details changed for David James Skeet on 20 October 2011
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Arthur Nigel Stewart Jones on 19 November 2009
19 Nov 2009 CH01 Director's details changed for David Lawrence Gibbon on 19 November 2009
26 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 20/10/08; full list of members
16 Dec 2008 288a Secretary appointed david skeet
16 Dec 2008 288a Director appointed david lawrence gibbon
16 Dec 2008 287 Registered office changed on 16/12/2008 from 12 courtenay square kennington london SE11 5PG
16 Dec 2008 288b Appointment terminated director anthony clinch