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COURTDRIFT LIMITED

Company number 03465523

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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 Aug 2024 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 201
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
21 Nov 2023 AA Accounts for a small company made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
13 Jun 2022 TM01 Termination of appointment of Sean Francis Gavin as a director on 1 June 2022
13 Jun 2022 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
13 Jun 2022 AP01 Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
17 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
07 Jul 2021 PSC05 Change of details for Hartford Care (7) Limited as a person with significant control on 19 February 2021
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
06 Aug 2019 TM01 Termination of appointment of William John Harling Dalton as a director on 5 August 2019
06 Aug 2019 AP01 Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019