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Courtfield Residents (Ealing) Limited

Documents

Total Documents213
Total Pages1,229

Filing History

8 October 2023Termination of appointment of Stephen Alexander Treanor as a secretary on 13 September 2023
15 July 2023Confirmation statement made on 8 July 2023 with updates
2 May 2023Total exemption full accounts made up to 24 June 2022
17 July 2022Confirmation statement made on 8 July 2022 with updates
22 March 2022Total exemption full accounts made up to 24 June 2021
14 March 2022Appointment of Mr Rupert Christopher Embleton-Smith as a director on 22 November 2021
20 July 2021Confirmation statement made on 8 July 2021 with no updates
19 March 2021Total exemption full accounts made up to 24 June 2020
12 July 2020Confirmation statement made on 8 July 2020 with updates
18 February 2020Total exemption full accounts made up to 24 June 2019
14 July 2019Confirmation statement made on 8 July 2019 with no updates
12 February 2019Total exemption full accounts made up to 24 June 2018
20 July 2018Confirmation statement made on 8 July 2018 with updates
27 March 2018Total exemption full accounts made up to 24 June 2017
4 December 2017Appointment of Mr George Robertson as a director on 18 October 2017
4 December 2017Appointment of Ruriko Yamada as a director on 18 October 2017
4 December 2017Appointment of Mr George Robertson as a director on 18 October 2017
4 December 2017Appointment of Ruriko Yamada as a director on 18 October 2017
18 July 2017Notification of a person with significant control statement
18 July 2017Notification of a person with significant control statement
8 July 2017Termination of appointment of Elizabeth Mary Whelan as a director on 28 October 2016
8 July 2017Confirmation statement made on 8 July 2017 with updates
8 July 2017Termination of appointment of Elizabeth Mary Whelan as a director on 28 October 2016
8 July 2017Confirmation statement made on 27 June 2017 with updates
8 July 2017Confirmation statement made on 8 July 2017 with updates
8 July 2017Confirmation statement made on 27 June 2017 with updates
31 March 2017Total exemption full accounts made up to 24 June 2016
31 March 2017Total exemption full accounts made up to 24 June 2016
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,601
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,601
29 March 2016Total exemption full accounts made up to 24 June 2015
29 March 2016Total exemption full accounts made up to 24 June 2015
4 January 2016Appointment of Dr Carol Lynette Harne as a director on 7 October 2015
4 January 2016Appointment of Dr Carol Lynette Harne as a director on 7 October 2015
13 December 2015Termination of appointment of James Graham Craik as a director on 28 November 2015
13 December 2015Termination of appointment of James Graham Craik as a director on 28 November 2015
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 15,601
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 15,601
4 May 2015Termination of appointment of Harry Edwards as a director on 18 April 2015
4 May 2015Termination of appointment of Harry Edwards as a director on 18 April 2015
11 March 2015Total exemption full accounts made up to 24 June 2014
11 March 2015Total exemption full accounts made up to 24 June 2014
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 15,601
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 15,601
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 15,601
20 March 2014Total exemption full accounts made up to 24 June 2013
20 March 2014Total exemption full accounts made up to 24 June 2013
7 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 4 June 2013 with a full list of shareholders
5 February 2013Total exemption full accounts made up to 24 June 2012
5 February 2013Total exemption full accounts made up to 24 June 2012
19 September 2012Appointment of Mr Adrian John Hailstone as a director
19 September 2012Appointment of Mr Adrian John Hailstone as a director
4 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
4 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
4 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
23 February 2012Total exemption full accounts made up to 24 June 2011
23 February 2012Total exemption full accounts made up to 24 June 2011
6 September 2011Appointment of Ms Elizabeth Mary Whelan as a director
6 September 2011Appointment of Ms Elizabeth Mary Whelan as a director
25 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
25 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
25 June 2011Annual return made up to 4 June 2011 with a full list of shareholders
11 March 2011Total exemption full accounts made up to 24 June 2010
11 March 2011Total exemption full accounts made up to 24 June 2010
5 February 2011Termination of appointment of Maxine Bourenane as a director
5 February 2011Termination of appointment of Maxine Bourenane as a director
19 June 2010Director's details changed for Maxine Bourenane on 4 June 2010
19 June 2010Director's details changed for Stephen Alexander Treanor on 4 June 2010
19 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
19 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
19 June 2010Director's details changed for Thein Htoo Aung on 4 June 2010
19 June 2010Director's details changed for Maxine Bourenane on 4 June 2010
19 June 2010Director's details changed for Maxine Bourenane on 4 June 2010
19 June 2010Director's details changed for James Graham Craik on 4 June 2010
19 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
19 June 2010Director's details changed for Stephen Alexander Treanor on 4 June 2010
19 June 2010Director's details changed for Stephen Alexander Treanor on 4 June 2010
19 June 2010Director's details changed for James Graham Craik on 4 June 2010
19 June 2010Director's details changed for Thein Htoo Aung on 4 June 2010
19 June 2010Director's details changed for Harry Edwards on 4 June 2010
19 June 2010Director's details changed for James Graham Craik on 4 June 2010
19 June 2010Director's details changed for Thein Htoo Aung on 4 June 2010
19 June 2010Director's details changed for Harry Edwards on 4 June 2010
19 June 2010Director's details changed for Harry Edwards on 4 June 2010
7 June 2010Director's details changed for Thein Htoo Aung on 1 June 2004
7 June 2010Director's details changed for Thein Htoo Aung on 1 June 2004
7 June 2010Director's details changed for Maxine Bourenane on 11 August 1998
7 June 2010Director's details changed for Thein Htoo Aung on 1 June 2004
7 June 2010Director's details changed for Maxine Bourenane on 11 August 1998
7 June 2010Secretary's details changed for Stephen Alexander Treanor on 28 June 2006
7 June 2010Director's details changed for James Graham Craik on 29 July 2007
7 June 2010Secretary's details changed for Stephen Alexander Treanor on 28 June 2006
7 June 2010Director's details changed for James Graham Craik on 29 July 2007
7 June 2010Director's details changed for Harry Edwards on 11 August 1998
7 June 2010Director's details changed for Harry Edwards on 11 August 1998
26 March 2010Total exemption full accounts made up to 24 June 2009
26 March 2010Total exemption full accounts made up to 24 June 2009
1 July 2009Return made up to 04/06/09; full list of members
1 July 2009Return made up to 04/06/09; full list of members
22 April 2009Total exemption full accounts made up to 24 June 2008
22 April 2009Total exemption full accounts made up to 24 June 2008
17 June 2008Return made up to 04/06/08; full list of members
17 June 2008Registered office changed on 17/06/2008 from 12 cambridge house 23COURTFIELD gardens ealing london W13 0HP
17 June 2008Registered office changed on 17/06/2008 from 12 cambridge house 23COURTFIELD gardens ealing london W13 0HP
17 June 2008Return made up to 04/06/08; full list of members
15 April 2008Total exemption full accounts made up to 24 June 2007
15 April 2008Total exemption full accounts made up to 24 June 2007
17 September 2007New director appointed
17 September 2007New director appointed
18 July 2007Director resigned
18 July 2007Director resigned
14 July 2007New secretary appointed
14 July 2007Return made up to 04/06/07; change of members
14 July 2007Return made up to 04/06/07; change of members
14 July 2007New secretary appointed
30 April 2007Total exemption full accounts made up to 24 June 2006
30 April 2007Total exemption full accounts made up to 24 June 2006
29 June 2006Return made up to 04/06/06; change of members
  • 363(353) ‐ Location of register of members address changed
29 June 2006Return made up to 04/06/06; change of members
  • 363(353) ‐ Location of register of members address changed
19 May 2006Secretary resigned;director resigned
19 May 2006Secretary resigned;director resigned
21 April 2006Full accounts made up to 24 June 2005
21 April 2006Full accounts made up to 24 June 2005
21 September 2005Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 September 2005Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 April 2005Full accounts made up to 24 June 2004
22 April 2005Full accounts made up to 24 June 2004
13 July 2004New director appointed
13 July 2004New director appointed
6 July 2004Director resigned
6 July 2004New secretary appointed;new director appointed
6 July 2004Return made up to 04/06/04; no change of members
6 July 2004Secretary resigned
6 July 2004Director resigned
6 July 2004Secretary resigned
6 July 2004Return made up to 04/06/04; no change of members
6 July 2004New secretary appointed;new director appointed
21 April 2004Full accounts made up to 24 June 2003
21 April 2004Full accounts made up to 24 June 2003
13 July 2003Return made up to 04/06/03; change of members
  • 363(287) ‐ Registered office changed on 13/07/03
13 July 2003Return made up to 04/06/03; change of members
  • 363(287) ‐ Registered office changed on 13/07/03
12 May 2003Full accounts made up to 24 June 2002
12 May 2003Full accounts made up to 24 June 2002
26 July 2002Return made up to 04/06/02; full list of members
26 July 2002Return made up to 04/06/02; full list of members
25 April 2002Full accounts made up to 24 June 2001
25 April 2002Full accounts made up to 24 June 2001
1 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2001Nc inc already adjusted 11/08/98
31 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 August 2001Nc inc already adjusted 11/08/98
31 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 July 2001Return made up to 04/06/01; change of members
9 July 2001Return made up to 04/06/01; change of members
25 April 2001Full accounts made up to 24 June 2000
25 April 2001Full accounts made up to 24 June 2000
29 January 2001Director resigned
29 January 2001Director resigned
15 June 2000Return made up to 04/06/00; change of members
15 June 2000Return made up to 04/06/00; change of members
25 April 2000Full accounts made up to 24 June 1999
25 April 2000Full accounts made up to 24 June 1999
21 June 1999Return made up to 04/06/99; full list of members
21 June 1999Return made up to 04/06/99; full list of members
26 April 1999Full accounts made up to 24 June 1998
26 April 1999Full accounts made up to 24 June 1998
9 November 1998New director appointed
9 November 1998New director appointed
23 October 1998New director appointed
23 October 1998New director appointed
23 October 1998New director appointed
23 October 1998New director appointed
6 October 1998Director resigned
6 October 1998New director appointed
6 October 1998Director resigned
6 October 1998New director appointed
6 October 1998Director resigned
6 October 1998Director resigned
6 October 1998New director appointed
6 October 1998New director appointed
25 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 June 1998Return made up to 04/06/98; full list of members
  • 363(288) ‐ Director resigned
24 June 1998Return made up to 04/06/98; full list of members
  • 363(288) ‐ Director resigned
23 April 1998Full accounts made up to 24 June 1997
23 April 1998Full accounts made up to 24 June 1997
3 February 1998Director resigned
3 February 1998Director resigned
16 July 1997Return made up to 04/06/97; full list of members
16 July 1997Return made up to 04/06/97; full list of members
17 April 1997Full accounts made up to 24 June 1996
17 April 1997Full accounts made up to 24 June 1996
9 August 1996New director appointed
9 August 1996New director appointed
4 June 1996Return made up to 04/06/96; no change of members
  • 363(288) ‐ Director resigned
4 June 1996Return made up to 04/06/96; no change of members
  • 363(288) ‐ Director resigned
19 April 1996Full accounts made up to 24 June 1995
19 April 1996Full accounts made up to 24 June 1995
4 July 1995Return made up to 04/06/95; no change of members
4 July 1995Return made up to 04/06/95; no change of members
30 May 1995Secretary resigned;director resigned
30 May 1995Secretary resigned;director resigned
25 April 1995Full accounts made up to 24 June 1994
25 April 1995Full accounts made up to 24 June 1994
27 March 1995Director resigned
27 March 1995Director resigned
12 January 1983Incorporation
12 January 1983Incorporation
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