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COURTNEY SMITH & CO. LTD.

Company number 02200498

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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)
11 Jan 2018 PSC04 Change of details for Mr Andrew Westgate as a person with significant control on 6 April 2016
19 Dec 2017 PSC04 Change of details for Mr Richard Stephen Greenslade as a person with significant control on 6 April 2016
19 Dec 2017 PSC04 Change of details for Mr Richard Stephen Greenslade as a person with significant control on 18 December 2017
18 Dec 2017 PSC07 Cessation of Andrew Westgate as a person with significant control on 6 April 2016
18 Dec 2017 PSC07 Cessation of Richard Stephen Greenslade as a person with significant control on 6 April 2016
21 Apr 2017 AD01 Registered office address changed from 1 Redhouse Farm Brighton Road, Newtimber Hassocks West Sussex BN6 9BS to Ground Floor 19 New Road Brighton BN1 1UF on 21 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
22 Aug 2016 CH03 Secretary's details changed for Richard Stephen Greenslade on 22 August 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,140
21 Sep 2015 CH01 Director's details changed for Mr Richard Stephen Greenslade on 21 September 2015
21 Sep 2015 CH01 Director's details changed for Mr Andrew Westgate on 21 September 2015
21 Sep 2015 CH03 Secretary's details changed for Richard Stephen Greenslade on 21 September 2015
21 Sep 2015 CH03 Secretary's details changed for Richard Greenslade on 21 September 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,140
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 20,140
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20,100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011