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COURTENAYS PROPERTIES LTD

Company number 13200755

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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)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	PSC04	Change of details for Mrs Susan Elizabeth Courtenay as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Susan Elizabeth Courtenay as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Mr Nigel Patrick Courtenay as a person with significant control on 1 February 2024	View PDF Change of details for Mr Nigel Patrick Courtenay as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mrs Susan Elizabeth Courtenay on 1 February 2024	View PDF Director's details changed for Mrs Susan Elizabeth Courtenay on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Nigel Patrick Courtenay on 1 February 2024	View PDF Director's details changed for Mr Nigel Patrick Courtenay on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Philip Anthony Courtenay on 1 February 2024	View PDF Director's details changed for Mr Philip Anthony Courtenay on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Adam Patrick Courtenay on 1 February 2024	View PDF Director's details changed for Mr Adam Patrick Courtenay on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Adam Patrick Courtenay on 1 February 2024	View PDF Director's details changed for Mr Adam Patrick Courtenay on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH06	Cancellation of shares. Statement of capital on 17 February 2023 GBP 52	View PDF Cancellation of shares. Statement of capital on 17 February 2023 GBP 52 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CH01	Director's details changed for Mr Philip Anthony Courtenay on 25 August 2022	View PDF Director's details changed for Mr Philip Anthony Courtenay on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Philip Anthony Courtenay on 25 August 2022	View PDF Director's details changed for Mr Philip Anthony Courtenay on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	MR04	Satisfaction of charge 132007550002 in full	View PDF Satisfaction of charge 132007550002 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	MR01	Registration of charge 132007550002, created on 9 September 2021	View PDF Registration of charge 132007550002, created on 9 September 2021 - link opens in a new window - 38 pages (38 pages)
08 Sep 2021	MR01	Registration of charge 132007550001, created on 1 September 2021	View PDF Registration of charge 132007550001, created on 1 September 2021 - link opens in a new window - 40 pages (40 pages)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-15 GBP 100 - link opens in a new window - 42 pages (42 pages)

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COURTENAYS PROPERTIES LTD

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