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X1 THE COURTYARD LIMITED

Company number 08578038

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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 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
20 Apr 2015 AA Accounts for a small company made up to 30 June 2014
12 Feb 2015 CH01 Director's details changed for Mrs Lisa Mary Smith on 2 February 2015
14 Nov 2014 CH02 Director's details changed for Stoneoak Limited on 13 May 2014
10 Nov 2014 AP02 Appointment of Stoneoak Limited as a director on 12 May 2014
10 Nov 2014 TM01 Termination of appointment of Edward Andrew Hill as a director on 13 May 2014
04 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
24 Mar 2014 CERTNM Company name changed X1 the quarter (phase 2) LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-01-11
24 Mar 2014 CONNOT Change of name notice
20 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/11/2013
13 Nov 2013 CONNOT Change of name notice
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted