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37 COURTFIELD ROAD LIMITED

Company number 07836395

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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)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AP01	Appointment of Dr Thomas Mackinnon as a director on 21 February 2022	View PDF Appointment of Dr Thomas Mackinnon as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Daniel Song Mackinnon as a director on 13 January 2022	View PDF Termination of appointment of Daniel Song Mackinnon as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Daniel Song Mackinnon as a director on 10 March 2021	View PDF Appointment of Mr Daniel Song Mackinnon as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	TM01	Termination of appointment of Ralph Peter Kinloch Carmichael as a director on 30 November 2020	View PDF Termination of appointment of Ralph Peter Kinloch Carmichael as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Diana Heather Marion Carmichael as a director on 30 November 2020	View PDF Termination of appointment of Diana Heather Marion Carmichael as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2020	AP01	Appointment of Mr Paul Anthony Blair Taberer as a director on 18 March 2020	View PDF Appointment of Mr Paul Anthony Blair Taberer as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mrs Sharon Claire Taberer as a director on 13 February 2020	View PDF Appointment of Mrs Sharon Claire Taberer as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	CH04	Secretary's details changed for Chelsea Property Management Limited on 21 March 2017	View PDF Secretary's details changed for Chelsea Property Management Limited on 21 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AP04	Appointment of Hillgate Management Ltd as a secretary on 21 March 2017	View PDF Appointment of Hillgate Management Ltd as a secretary on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM02	Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017	View PDF Termination of appointment of Chelsea Property Management Limited as a secretary on 21 March 2017 - link opens in a new window - 1 page (1 page)

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37 COURTFIELD ROAD LIMITED

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