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COURTAULDS (FOOTWEAR) LIMITED

Company number 02720849

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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)
16 Nov 2016 AP03 Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016
16 Nov 2016 TM02 Termination of appointment of Justin Paul Taggart as a secretary on 31 October 2016
09 Sep 2016 AA Full accounts made up to 30 June 2015
05 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,000,000
02 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 AD01 Registered office address changed from Aquila House Delta Crescent Westbrook Warrington WA5 7NR to 22-25 Portman Close London W1H 6BS on 19 January 2016
18 Jan 2016 TM01 Termination of appointment of Paul Owen Simpson as a director on 27 November 2015
19 Nov 2015 AP03 Appointment of Mr Justin Paul Taggart as a secretary on 23 October 2015
19 Nov 2015 AP01 Appointment of Mr Justin Paul Taggart as a director on 23 October 2015
23 Oct 2015 TM02 Termination of appointment of Jillian Anne Finch Helm as a secretary on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Jillian Anne Finch Helm as a director on 23 October 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,000,000
25 Mar 2015 AA Full accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,000,000
25 Mar 2014 MR04 Satisfaction of charge 4 in full
25 Mar 2014 MR05 All of the property or undertaking has been released from charge 3
11 Mar 2014 AA Full accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Nov 2012 AD01 Registered office address changed from Unit 1 Stretton Green Distribution Park Langford Way Off Barleycastle Ln Appleton, Warrington WA4 4TQ on 20 November 2012
13 Sep 2012 AA Full accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 30 June 2011
16 Sep 2011 TM01 Termination of appointment of Robert Williams as a director
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders