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COURTANA INVESTMENTS LIMITED

Company number 00764696

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
24 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
28 Jul 2025	CS01	Confirmation statement made on 24 July 2025 with no updates	View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
02 Jan 2024	TM01	Termination of appointment of Steven Richard Mew as a director on 31 December 2023	View PDF Termination of appointment of Steven Richard Mew as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024	View PDF Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
09 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP03	Appointment of Mr Darren Lennark as a secretary on 30 September 2019	View PDF Appointment of Mr Darren Lennark as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM02	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019	View PDF Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	MR05	All of the property or undertaking no longer forms part of charge 14	View PDF All of the property or undertaking no longer forms part of charge 14 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AP01	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017	View PDF Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)

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COURTANA INVESTMENTS LIMITED

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