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29/31 COURTFIELD ROAD MANAGEMENT CO. LIMITED

Company number 01799131

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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)
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
08 Mar 2024 TM01 Termination of appointment of Anthony Sant as a director on 8 March 2024
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Saranna C Q Henriques as a director on 26 July 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 380
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 370
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 380
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 370
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 380
14 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 14 March 2023
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
16 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 TM02 Termination of appointment of Hillgate Management as a secretary on 31 March 2020
29 May 2020 AP04 Appointment of Cosec Management Services Limited as a secretary on 29 May 2020
29 May 2020 AD01 Registered office address changed from C/O Hillgate Management 5-7 Hillgate Street London W8 7SP England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 29 May 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
26 Feb 2020 AP01 Appointment of Mrs Idiz Boro Bozkurt as a director on 26 February 2020
09 Jan 2020 TM01 Termination of appointment of Anne Carolyn Grady as a director on 9 January 2020
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates