- Company Overview for DE COURCEYS MANOR HOLDINGS LTD (07057740)
- Filing history for DE COURCEYS MANOR HOLDINGS LTD (07057740)
- People for DE COURCEYS MANOR HOLDINGS LTD (07057740)
- Charges for DE COURCEYS MANOR HOLDINGS LTD (07057740)
- More for DE COURCEYS MANOR HOLDINGS LTD (07057740)
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) |
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30 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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|
16 Sep 2015 | SH08 | Change of share class name or designation | |
16 Sep 2015 | RESOLUTIONS |
Resolutions
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19 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
23 Jan 2015 | AP01 | Appointment of Mrs Sarah Katherine Davies as a director on 22 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Sarah Katherine Lewis as a director on 22 January 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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|
28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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|
27 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
31 Jul 2013 | TM01 | Termination of appointment of Annette Lewis as a director | |
20 Dec 2012 | AAMD | Amended accounts made up to 30 November 2011 | |
18 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
07 Feb 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
27 Jul 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 30 November 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
25 Nov 2010 | TM01 | Termination of appointment of Lyndsay Lewis as a director | |
21 Oct 2010 | AD01 | Registered office address changed from Ar Y Garn St.Annes Court Cowbridge Rd. Talygarn Pontyclun Glamorgan CF72 9BZ Wales on 21 October 2010 | |
04 Mar 2010 | AP01 | Appointment of Sarah Katherine Lewis as a director | |
24 Feb 2010 | AP01 | Appointment of Annette Lewis as a director | |
24 Feb 2010 | AP01 | Appointment of Rachel Claire Dancey as a director | |
10 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 |