COURTFIELD GARDENS MANAGEMENT CO. LIMITED
Company number 02419432
- Company Overview for COURTFIELD GARDENS MANAGEMENT CO. LIMITED (02419432)
- Filing history for COURTFIELD GARDENS MANAGEMENT CO. LIMITED (02419432)
- People for COURTFIELD GARDENS MANAGEMENT CO. LIMITED (02419432)
- More for COURTFIELD GARDENS MANAGEMENT CO. LIMITED (02419432)
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) |
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11 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with no updates | |
18 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
16 Apr 2024 | TM01 | Termination of appointment of Frances Barbara Stone as a director on 16 April 2024 | |
04 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
20 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
16 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
17 May 2022 | AP03 | Appointment of Ash Ponsonby Management Ltd as a secretary on 3 May 2022 | |
10 Mar 2022 | TM01 | Termination of appointment of Neville Bruce Quie as a director on 25 February 2022 | |
27 Aug 2021 | CS01 | Confirmation statement made on 24 August 2021 with no updates | |
24 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
18 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
18 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
15 Sep 2020 | AD01 | Registered office address changed from 45-49 Courtfield Gardens London SW5 0NA United Kingdom to 11 Redan House 23 Redan Place London W2 4SA on 15 September 2020 | |
21 Jan 2020 | TM02 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 January 2020 | |
21 Jan 2020 | AD01 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 45-49 Courtfield Gardens London SW5 0NA on 21 January 2020 | |
10 Sep 2019 | MA | Memorandum and Articles of Association | |
30 Aug 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
12 Aug 2019 | RESOLUTIONS |
Resolutions
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13 Jun 2019 | AP01 | Appointment of Dr Alexa Michaela Gisela Beinert as a director on 3 June 2019 | |
13 Jun 2019 | AP01 | Appointment of Mrs Frances Barbara Stone as a director on 22 May 2019 | |
30 May 2019 | AP01 | Appointment of Ms Angela Jane Pollard as a director on 22 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Hilary Ellen Briggs as a director on 22 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Donald Gordon Thompson as a director on 22 May 2019 | |
23 May 2019 | AP01 | Appointment of Miss Flora Virginia Hussey as a director on 22 May 2019 |