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COURTNEY SMITH GROUP LIMITED

Company number 04906917

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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)
06 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 195
05 Sep 2013 AD02 Register inspection address has been changed
05 Sep 2013 AD03 Register(s) moved to registered inspection location
05 Sep 2013 CH01 Director's details changed for Daniel Boyce on 5 September 2013
05 Sep 2013 CH03 Secretary's details changed for Tony Charles Smith on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Michelle Gabriel Smith on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Tony Charles Smith on 5 September 2013
04 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares upto £100000 14/03/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 195
28 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Michelle Gabriel Smith on 5 September 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 CC04 Statement of company's objects
06 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 05/09/08; full list of members