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LEAMINGTON COURT MANAGEMENT COMPANY LIMITED

Company number 01674754

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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)
09 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 34
28 Nov 2014 TM01 Termination of appointment of Michael Edward John Stubbings as a director on 28 November 2014
13 Oct 2014 AP01 Appointment of Mr Hugh Bignell Mcmichael as a director on 8 October 2014
28 Aug 2014 AP01 Appointment of Mr David Anthony Woodward as a director on 4 August 2014
28 Aug 2014 TM01 Termination of appointment of Linda Valerie Jennings as a director on 4 August 2014
28 Aug 2014 TM01 Termination of appointment of Walter James Jennings as a director on 4 August 2014
01 Jul 2014 TM01 Termination of appointment of Lynn Ollerton as a director
01 Jul 2014 TM01 Termination of appointment of John Ollerton as a director
23 Jun 2014 AP01 Appointment of Rachel Mary Lever as a director
24 Apr 2014 AP01 Appointment of Mr Nicholas John Wilkes as a director
10 Feb 2014 AA Total exemption small company accounts made up to 29 September 2013
21 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 34
21 Jan 2014 CH01 Director's details changed for Linda Valerie Jennings on 27 November 2013
30 Jan 2013 TM01 Termination of appointment of Elizabeth Weavers as a director
30 Jan 2013 AP01 Appointment of Mr Arthur Roy Weavers as a director
21 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Miss Janean Farrow on 1 December 2012
15 Jan 2013 AA Total exemption small company accounts made up to 29 September 2012
04 May 2012 AP03 Appointment of Elizabeth Dawn Needham as a secretary
03 May 2012 TM02 Termination of appointment of Christine Noden as a secretary
26 Apr 2012 AP01 Appointment of Christopher Edward Griffin as a director
13 Mar 2012 TM01 Termination of appointment of Paul Fox as a director
31 Jan 2012 AP01 Appointment of Mr Ian Sinclair Hodges as a director
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 29 September 2011