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THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED

Company number 03355931

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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)
13 Sep 2024 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 94 Park Lane Croydon Surrey CR0 1JB on 13 September 2024
13 Sep 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 July 2024
04 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 April 2020
01 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
01 May 2021 AP01 Appointment of Kate Louise Jane Marr as a director on 16 April 2021
01 May 2021 TM01 Termination of appointment of Christian Leslie Marr as a director on 16 April 2021
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21
16 Dec 2019 AD01 Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 16 December 2019
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
11 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 TM01 Termination of appointment of Edita Camm as a director on 26 October 2016
04 Oct 2017 TM01 Termination of appointment of Constantin Heinrich Puenjer as a director on 15 December 2016
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 18/04/17 Statement of Capital gbp 1650
12 Aug 2016 TM02 Termination of appointment of Clc Secretarial Services Limited as a secretary on 12 August 2016