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COURT PLACE MANAGEMENT COMPANY LIMITED

Company number 02294926

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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)
25 Jan 2016 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 20 January 2016
08 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Lane Luton LU2 9EX to Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 8 January 2016
08 Jan 2016 AP04 Appointment of Broadoak Management Limited as a secretary on 1 January 2016
21 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 351
30 May 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 351
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AP04 Appointment of Peverel Secretarial as a secretary
17 Sep 2012 TM02 Termination of appointment of Om Property Management as a secretary
09 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
09 Feb 2012 AP04 Appointment of Om Property Management as a secretary
08 Feb 2012 TM02 Termination of appointment of Peverel Om Limited as a secretary
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AP01 Appointment of Mrs Lynda Orr as a director
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 16 June 2011
01 Apr 2011 AP01 Appointment of Ms Julie Anne Lawford as a director
30 Mar 2011 TM01 Termination of appointment of John Lightfoot as a director
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for John Alexander Lightfoot on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Peverel Om Limited on 1 October 2009