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COURIER HOLDINGS LTD

Company number 07699529

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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)
16 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
13 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
16 Aug 2023 PSC01 Notification of Jeffrey Taylor as a person with significant control on 16 August 2023
16 Aug 2023 PSC01 Notification of Michael James Downes as a person with significant control on 16 August 2023
16 Aug 2023 PSC07 Cessation of Intuit Inc. as a person with significant control on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of Lauren Dale Hotz as a director on 16 August 2023
16 Aug 2023 TM02 Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of Scott Culpepper as a director on 16 August 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 104.575
16 Aug 2023 TM01 Termination of appointment of Lauritz Adriansen Jr. as a director on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of Gavin Buckley as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Jeffrey Taylor as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Michael James Downes as a director on 16 August 2023
16 Aug 2023 AD01 Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Unit B, 211 Hackney Road London E2 8NA on 16 August 2023
17 Jul 2023 TM01 Termination of appointment of Sean Cook as a director on 13 July 2023
02 May 2023 AA Accounts for a small company made up to 31 July 2022
06 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Gavin Buckley as a director on 15 September 2022
16 Sep 2022 AP01 Appointment of Lauren Dale Hotz as a director on 15 September 2022
24 Jun 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 July 2022
01 Feb 2022 PSC02 Notification of Intuit Inc. as a person with significant control on 1 November 2021
01 Feb 2022 PSC07 Cessation of Daniel Kurzius as a person with significant control on 1 November 2021
01 Feb 2022 PSC07 Cessation of Benjamin Chestnut as a person with significant control on 1 November 2021
20 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates