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COURTYARD CONSTRUCTION(UK) LIMITED

Company number 10588565

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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)
04 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 11 April 2024
09 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
07 Nov 2022 TM01 Termination of appointment of Jody Earp as a director on 16 September 2022
21 Apr 2022 AD01 Registered office address changed from 62a Rutland Road Maidenhead Berkshire SL6 4HY England to 2nd Floor, Arcadia House, 15 Forlease Road Maidenhead SL6 1RX on 21 April 2022
21 Apr 2022 LIQ02 Statement of affairs
21 Apr 2022 600 Appointment of a voluntary liquidator
21 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-12
14 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
25 Nov 2021 PSC07 Cessation of Matthew John Cornwell as a person with significant control on 22 November 2021
25 Nov 2021 TM01 Termination of appointment of Peter Merritt as a director on 22 November 2021
25 Nov 2021 PSC07 Cessation of Peter Merritt as a person with significant control on 22 November 2021
08 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
12 Sep 2021 AP01 Appointment of Mr Victor Craig Williams as a director on 10 September 2021
09 Aug 2021 AD01 Registered office address changed from 1 Hollybrook Way High Wycombe HP13 7GW England to 62a Rutland Road Maidenhead Berkshire SL6 4HY on 9 August 2021
30 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Nov 2020 AD01 Registered office address changed from Regal House 4 - 6 Station Road Marlow SL7 1NB England to 1 Hollybrook Way High Wycombe HP13 7GW on 23 November 2020
23 Feb 2020 TM01 Termination of appointment of Matthew Cornwell as a director on 17 February 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Feb 2019 AD01 Registered office address changed from 4 Beaufort Gardens Marlow SL7 1EL United Kingdom to Regal House 4 - 6 Station Road Marlow SL7 1NB on 17 February 2019
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates