Advanced company searchLink opens in new window

UK COURT LANE DC LTD

Company number 14045228

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)
09 Oct 2024 TM01 Termination of appointment of David Jeffery Buck as a director on 4 October 2024
09 Oct 2024 AP01 Appointment of Mr Shaun James Arthur Connery as a director on 4 October 2024
09 Sep 2024 AA Accounts for a small company made up to 30 April 2024
17 Jul 2024 TM01 Termination of appointment of Carrington David Brown as a director on 16 July 2024
20 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
22 May 2024 AP01 Appointment of Carrington David Brown as a director on 21 May 2024
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 5
14 Dec 2023 AA Accounts for a small company made up to 30 April 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 4
15 Mar 2023 AP01 Appointment of Mr David Jeffery Buck as a director on 14 March 2023
25 Jan 2023 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 25 January 2023
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 December 2022
  • GBP 3
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 2
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
19 May 2022 PSC08 Notification of a person with significant control statement
19 May 2022 CERTNM Company name changed ensco 1447 LIMITED\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
19 May 2022 TM01 Termination of appointment of Michael James Ward as a director on 19 May 2022
19 May 2022 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mr Justin Scott Hildebrandt as a director on 19 May 2022
19 May 2022 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 19 May 2022
19 May 2022 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 19 May 2022
13 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-13
  • GBP 1