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COURTWOOD PROPERTIES LIMITED

Company number 04289824

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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)
18 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
15 Jun 2018 MA Memorandum and Articles of Association
31 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ New share class 22/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2018 PSC04 Change of details for Mr Richard Edward Harry King Gray as a person with significant control on 22 March 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 5.00
06 Apr 2018 PSC04 Change of details for Mrs Catherine Miriam Gray as a person with significant control on 22 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 22/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2