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COURTGRANGE HOLDINGS LTD

Company number 13239613

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
14 May 2021 PSC04 Change of details for Mr Mark George Belt as a person with significant control on 12 May 2021
14 May 2021 PSC01 Notification of Pauline Mary Belt as a person with significant control on 12 March 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 2.12
06 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares in courtgrange properties LIMITED 02/03/2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase by the company of the entire issued share capital company approved 02/03/2021
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-02
  • GBP .04
  • MODEL ARTICLES ‐ Model articles adopted