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10-11 Courtfield Gardens (Freehold) Limited

Documents

Total Documents41
Total Pages163

Filing History

1 August 2023Confirmation statement made on 23 July 2023 with updates
19 July 2023Micro company accounts made up to 31 October 2022
9 November 2022Micro company accounts made up to 31 October 2021
15 August 2022Registered office address changed from Lps Accountants Ltd,Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022
8 August 2022Confirmation statement made on 23 July 2022 with updates
27 July 2021Confirmation statement made on 23 July 2021 with updates
12 July 2021Accounts for a dormant company made up to 31 October 2020
7 June 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 June 2021Statement of capital following an allotment of shares on 17 May 2021
  • GBP 18
2 June 2021Statement of capital following an allotment of shares on 21 April 2021
  • GBP 18
7 October 2020Accounts for a dormant company made up to 31 October 2019
28 July 2020Confirmation statement made on 23 July 2020 with updates
16 December 2019Statement of capital following an allotment of shares on 11 December 2019
  • GBP 17
19 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 July 2019Accounts for a dormant company made up to 31 October 2018
23 July 2019Confirmation statement made on 23 July 2019 with updates
3 July 2019Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1
4 February 2019Registered office address changed from 1-3 Ship Street Shoreham by Sea West Sussex BN43 5DH to Lps Accountants Ltd,Suite F3, Sunley House Olds Approach Watford WD18 9TB on 4 February 2019
7 November 2018Confirmation statement made on 22 October 2018 with updates
13 August 2018Accounts for a dormant company made up to 31 October 2017
24 July 2018Registered office address changed from Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ to 1-3 Ship Street Shoreham by Sea West Sussex BN43 5DH on 24 July 2018
6 November 2017Confirmation statement made on 22 October 2017 with updates
6 November 2017Confirmation statement made on 22 October 2017 with updates
2 November 2017Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 November 2017
2 November 2017Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 November 2017
8 August 2017Accounts for a dormant company made up to 31 October 2016
8 August 2017Accounts for a dormant company made up to 31 October 2016
25 October 2016Appointment of Principia Estate & Asset Management Ltd as a secretary on 13 November 2015
25 October 2016Confirmation statement made on 22 October 2016 with updates
25 October 2016Confirmation statement made on 22 October 2016 with updates
25 October 2016Appointment of Principia Estate & Asset Management Ltd as a secretary on 13 November 2015
29 June 2016Accounts for a dormant company made up to 31 October 2015
29 June 2016Accounts for a dormant company made up to 31 October 2015
20 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
8 December 2014Appointment of Mr Robert James Orr-Ewing as a director on 22 October 2014
8 December 2014Appointment of Mr Robert James Orr-Ewing as a director on 22 October 2014
8 December 2014Termination of appointment of Robert James Err-Ewing as a director on 22 October 2014
8 December 2014Termination of appointment of Robert James Err-Ewing as a director on 22 October 2014
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 1
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 1
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