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COUNTESS MARQUEES LIMITED

Company number 06362653

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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)
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Oct 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr David Arthur Robert Matthews on 16 September 2011
16 Sep 2011 CH01 Director's details changed for Ms Susan Matthews on 16 September 2011
16 Sep 2011 AD01 Registered office address changed from 38 Alexander Road Kingston upon Thames Surrey KT2 6SE on 16 September 2011
08 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Susan Matthews on 6 September 2010
08 Nov 2010 CH01 Director's details changed for David Arthur Robert Matthews on 6 September 2010
19 Oct 2010 CERTNM Company name changed recognition london LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-09-22
19 Oct 2010 CONNOT Change of name notice
22 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2009 AP03 Appointment of Mr David Arthur Robert Matthews as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Sep 2009 363a Return made up to 06/09/09; full list of members
04 Nov 2008 363a Return made up to 06/09/08; full list of members
04 Nov 2008 88(2) Ad 01/10/07\gbp si 100@1=100\gbp ic 1/101\
18 Aug 2008 288b Appointment terminated secretary james graham
23 Sep 2007 288b Secretary resigned
23 Sep 2007 288b Director resigned