COURTSHILL LIMITED

Company number 02175566

Date	Type	Description	View / Download
03 Aug 2017	PSC02	Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mrs Claire Machin as a director on 1 January 2017	(2 pages)
05 Sep 2016	AP01	Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016	(3 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ New appointment of director 22/07/2016	(3 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 903,477	(7 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 903,477	(7 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
15 Jul 2015	TM01	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Nov 2014	CH01	Director's details changed for Mrs Justine Mary Wilkinson on 31 October 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 903,477	(8 pages)
15 Apr 2014	TM02	Termination of appointment of Mary Moran as a secretary	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 6 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
20 Mar 2014	MR05	All of the property or undertaking no longer forms part of charge 6	(2 pages)
20 Mar 2014	MR05	All of the property or undertaking no longer forms part of charge 5	(2 pages)
20 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
12 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 903,477	(9 pages)
12 Nov 2013	CH03	Secretary's details changed for Mary Moran on 6 November 2013	(1 page)
12 Nov 2013	AD02	Register inspection address has been changed from 24- 25 Nutford Place London W1H 5YN England	(1 page)
12 Nov 2013	CH04	Secretary's details changed for Helm Trust Company Limited on 8 November 2013	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Lewis James Lees Buckley on 30 August 2013	(2 pages)