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COURT LODGE HOLIDAYS LIMITED

Company number 03661141

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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)
12 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
12 Nov 2024 CH01 Director's details changed for Louise Elizabeth Corfe on 12 November 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
19 Nov 2020 PSC04 Change of details for Mrs Elizabeth Jane Corfe as a person with significant control on 16 January 2020
19 Nov 2020 PSC07 Cessation of Michael Frank Corfe as a person with significant control on 8 July 2019
30 Oct 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2020 SH08 Change of share class name or designation
18 Mar 2020 SH10 Particulars of variation of rights attached to shares
17 Mar 2020 SH02 Sub-division of shares on 10 March 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Dec 2019 AP01 Appointment of Louise Elizabeth Corfe as a director on 25 October 2019
13 Dec 2019 AP01 Appointment of Dr Jeremy Frank Corfe as a director on 25 October 2019
29 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 TM01 Termination of appointment of Michael Frank Corfe as a director on 8 July 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 March 2018