Companies House does not verify the accuracy of the information filed

Advanced company search

COURTLANDS (ROTHWELL) LIMITED

Company number 08045507

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 26 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 26 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 26	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 26 - link opens in a new window - 11 pages (11 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 26.00	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 26.00 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of company be divided 30/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of company be divided 30/01/2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 4	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 4 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2014	CH01	Director's details changed for Mr Richard Leo Hill on 19 July 2013	View PDF Director's details changed for Mr Richard Leo Hill on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?