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COURTGRANGE PROPERTIES LIMITED

Company number 00972985

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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)
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
18 Dec 2014 CH01 Director's details changed for Mr Mark George Belt on 16 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/07/2014
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/07/2014
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 SH02 Sub-division of shares on 28 July 2014
06 May 2014 TM01 Termination of appointment of Moreen Frances Belt as a director on 6 May 2014
06 May 2014 TM02 Termination of appointment of Moreen Frances Belt as a secretary on 6 May 2014
06 May 2014 AP01 Appointment of Mrs Pauline Mary Belt as a director on 6 May 2014
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from Po Box 63, 20 Westgate Tadcaster North Yorkshire LS24 9AB United Kingdom on 21 November 2012
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Mark George Belt on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Peter Berwick Belt on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Moreen Frances Belt on 13 January 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009