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COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED

Company number 04963111

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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)
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8
11 Dec 2014 ANNOTATION Rectified AP01 was removed from the public register on 08/10/2018 as it was invalid or ineffective.
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 8
19 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5
28 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2013 AP01 Appointment of Barnaby Alexander Lashbrooke as a director
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 5
21 Aug 2013 AD01 Registered office address changed from Waterside House the Courtyard Harris Business Park Bromsgrove Worcestershire B60 4DJ on 21 August 2013
27 Jun 2013 AP01 Appointment of Michael David Hodgetts as a director
27 Jun 2013 AP01 Appointment of Antony Waghorn as a director
27 Jun 2013 AP01 Appointment of John Graham as a director
27 Jun 2013 AP01 Appointment of Mr Himmat Rai as a director
27 Jun 2013 AP01 Appointment of Linus John Mason as a director
23 May 2013 AP01 Appointment of Mr Stephen James Turner as a director
23 May 2013 AD01 Registered office address changed from Willowmere Duck Lane Welford on Avon Stratford upon Avon Warwickshire CV37 8QD England on 23 May 2013
13 Mar 2013 AP01 Appointment of Mr. Aaron Thomas David Kernaghan as a director
13 Mar 2013 TM01 Termination of appointment of Philip Rogers as a director
13 Mar 2013 TM02 Termination of appointment of Susan Rogers as a secretary
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ on 19 September 2012
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders