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COURIER HOLDINGS LTD

Company number 07699529

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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)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	AP01	Appointment of Gavin Buckley as a director on 15 September 2022	View PDF Appointment of Gavin Buckley as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Lauren Dale Hotz as a director on 15 September 2022	View PDF Appointment of Lauren Dale Hotz as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC02	Notification of Intuit Inc. as a person with significant control on 1 November 2021	View PDF Notification of Intuit Inc. as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Daniel Kurzius as a person with significant control on 1 November 2021	View PDF Cessation of Daniel Kurzius as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC07	Cessation of Benjamin Chestnut as a person with significant control on 1 November 2021	View PDF Cessation of Benjamin Chestnut as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC04	Change of details for Mr Daniel Kurzius as a person with significant control on 19 September 2021	View PDF Change of details for Mr Daniel Kurzius as a person with significant control on 19 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 104.574	View PDF Statement of capital on 22 April 2021 GBP 104.574 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 06/04/21	View PDF Solvency Statement dated 06/04/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/04/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/04/2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 104.574	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 104.574 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £724063.82 18/12/2020	View PDF Resolutions RES14 ‐ Re-capitalise the sum of £724063.82 18/12/2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AD01	Registered office address changed from 88 Hanbury Street Level 1 London E1 5JL to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 23 November 2020	View PDF Registered office address changed from 88 Hanbury Street Level 1 London E1 5JL to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 19 November 2020	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2020	PSC04	Change of details for Mr Benjamin Chestnut as a person with significant control on 29 February 2020	View PDF Change of details for Mr Benjamin Chestnut as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	PSC07	Cessation of Jeffrey Taylor as a person with significant control on 29 February 2020	View PDF Cessation of Jeffrey Taylor as a person with significant control on 29 February 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC01	Notification of Daniel Kurzius as a person with significant control on 29 February 2020	View PDF Notification of Daniel Kurzius as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	PSC07	Cessation of Michael Downes as a person with significant control on 29 February 2020	View PDF Cessation of Michael Downes as a person with significant control on 29 February 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC01	Notification of Benjamin Chestnut as a person with significant control on 29 February 2020	View PDF Notification of Benjamin Chestnut as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)

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COURIER HOLDINGS LTD

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