Companies House does not verify the accuracy of the information filed

Advanced company search

CORTLAND COLLIERS YARD (PROPCO) LIMITED

Company number 13688947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2024	TM01	Termination of appointment of Owain Thomas as a director on 14 March 2024	View PDF Termination of appointment of Owain Thomas as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	MR01	Registration of charge 136889470001, created on 22 September 2023	View PDF Registration of charge 136889470001, created on 22 September 2023 - link opens in a new window - 40 pages (40 pages)
13 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	View PDF Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
14 Feb 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	AP01	Appointment of Mr Owain Thomas as a director on 11 May 2022	View PDF Appointment of Mr Owain Thomas as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022	View PDF Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	View PDF Termination of appointment of Paul Michael Wrights as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021	View PDF Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC02	Notification of Cortland Colliers Yard (Holdco) Limited as a person with significant control on 1 December 2021	View PDF Notification of Cortland Colliers Yard (Holdco) Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Cortland Partners Uk Limited as a person with significant control on 1 December 2021	View PDF Cessation of Cortland Partners Uk Limited as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 19,784,430	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 19,784,430 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Andrew Richard Lloyd Screen as a director on 26 November 2021	View PDF Appointment of Mr Andrew Richard Lloyd Screen as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Andrew David Bruce as a director on 26 November 2021	View PDF Appointment of Mr Andrew David Bruce as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 100	View PDF Incorporation Statement of capital on 2021-10-19 GBP 100 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?