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COURIE HOLDINGS LIMITED

Company number 03143012

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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)
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
03 Jun 2019 PSC01 Notification of Paul Courie as a person with significant control on 18 April 2019
03 Jun 2019 PSC07 Cessation of Judith Beryl Courie as a person with significant control on 18 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 150
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
23 May 2018 TM01 Termination of appointment of Frank Anthony Courie as a director on 23 May 2018
18 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
12 Jan 2018 PSC07 Cessation of Frank Anthony Courie as a person with significant control on 9 January 2018
12 Jan 2018 PSC01 Notification of Judith Beryl Courie as a person with significant control on 9 January 2018
14 Dec 2017 AP03 Appointment of Ms Judy Courie as a secretary on 14 December 2017
14 Dec 2017 TM02 Termination of appointment of Michelle Louise Courie as a secretary on 14 December 2017
30 Nov 2017 AP01 Appointment of Mr Paul Courie as a director on 30 November 2017
10 Aug 2017 AA Micro company accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 MR01 Registration of charge 031430120007, created on 19 June 2015
26 Jun 2015 MR01 Registration of charge 031430120006, created on 19 June 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100