COURTFIELD HOUSE LEASEHOLDERS LIMITED
Company number 03126134
- Company Overview for COURTFIELD HOUSE LEASEHOLDERS LIMITED (03126134)
- Filing history for COURTFIELD HOUSE LEASEHOLDERS LIMITED (03126134)
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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) |
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25 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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06 Jan 2014 | AD01 | Registered office address changed from Courtfield House 1 Baldwins Gardens London EC1N 7SB on 6 January 2014 | |
17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Apr 2013 | TM02 | Termination of appointment of Claudia Tan as a secretary | |
14 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
14 Feb 2013 | TM01 | Termination of appointment of Claudia Glatz as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Justin Lee as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Claudia Glatz as a director | |
07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
05 Apr 2012 | AP03 | Appointment of Claudia Yee Chin Tan as a secretary | |
03 Mar 2012 | TM02 | Termination of appointment of Mark Hone as a secretary | |
14 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
08 Sep 2011 | AP01 | Appointment of Mr Stephen Michael Mcconnell as a director | |
08 Sep 2011 | AP01 | Appointment of Mr Justin Joseph Lee as a director | |
24 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
17 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
15 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
19 Nov 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
19 Nov 2009 | CH03 | Secretary's details changed for Mr Mark Stephen Hone on 18 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mr Simon Andrew Weller on 18 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Ms Claudia Glatz on 18 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mrs Shirley Anne Chapman on 18 November 2009 | |
25 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
24 Nov 2008 | 363a | Return made up to 14/11/08; no change of members |