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COURTS NOMINEES LTD

Company number 03628053

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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