COURTHOUSE W1 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a dormant company made up to 2025-03-24 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 21/04/2321 April 2023 | Termination of appointment of Joseph Gareh as a secretary on 2023-04-21 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 26/02/1626 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 24 March 2014 |
| 07/03/147 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED SIMON THOMAS RICHARD PICTON TURBERVILL |
| 16/08/1116 August 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT MICHAEL GAGE / 24/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NORMAN JONES / 24/02/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY GORDON JONES |
| 20/04/0920 April 2009 | RETURN MADE UP TO 24/02/09; CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY APPOINTED JOSEPH GAREH |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY DRACLIFFE COMPANY SERVICES LIMITED |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 24/02/07; CHANGE OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIV 24/02/04 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NC DEC ALREADY ADJUSTED 24/02/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | £ NC 15/14 24/02/04 |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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