- Company Overview for COURTS NOMINEES LTD (03628053)
- Filing history for COURTS NOMINEES LTD (03628053)
- People for COURTS NOMINEES LTD (03628053)
- More for COURTS NOMINEES LTD (03628053)
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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21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
13 Sep 2017 | AP01 | Appointment of Miss Iolanda Maria Puzio as a director on 12 September 2017 | |
12 Sep 2017 | PSC07 | Cessation of Patricia Diane Wood as a person with significant control on 1 March 2017 | |
02 Mar 2017 | TM01 | Termination of appointment of Patricia Diane Wood as a director on 1 March 2017 | |
13 Feb 2017 | CH04 | Secretary's details changed for Cumbria County Council on 1 January 2017 | |
23 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
12 Nov 2015 | AD01 | Registered office address changed from C/O C/O Pensions Finance Team Parkhouse Building Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to C/O Pensions Finance Team Parkhouse Building Cumbria County Council Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 12 November 2015 | |
03 Nov 2015 | AD01 | Registered office address changed from C/O Cumbria County Council the Courts English Street Carlisle CA3 8NA to C/O C/O Pensions Finance Team Parkhouse Building Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 3 November 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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28 Sep 2015 | CH01 | Director's details changed for Mrs Patricia Diane Wood on 11 September 2013 | |
23 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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22 Feb 2013 | AP01 | Appointment of Mrs Julie Williams Crellin as a director | |
22 Feb 2013 | AP01 | Appointment of Mrs Patricia Diane Wood as a director | |
20 Feb 2013 | AP04 | Appointment of Cumbria County Council as a secretary | |
09 Jan 2013 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 9 January 2013 | |
08 Jan 2013 | TM01 | Termination of appointment of Martyn Mccarthy as a director | |
08 Jan 2013 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary | |
08 Jan 2013 | TM01 | Termination of appointment of John Stevens as a director | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |