Advanced company searchLink opens in new window

DE COURCEYS MANOR HOLDINGS LTD

Company number 07057740

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Sep 2015 SH08 Change of share class name or designation
16 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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