COURTYARD MANAGEMENT (SUTTON COLDFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Director's details changed for Mr Timothy John Vann on 2025-06-09 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-06-21 with updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-21 with updates |
| 21/07/2121 July 2021 | Change of details for Aircon House Limited as a person with significant control on 2021-06-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 17/07/1917 July 2019 | CESSATION OF OYEZSTRAKER OFFICE SUPPLIES LTD AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF ALWYNE GEORGE DAVIS AS A PSC |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRCON HOUSE LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWYNE GEORGE DAVIS |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OYEZSTRAKER OFFICE SUPPLIES LTD |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL B90 4GT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALWYNE DAVIS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 14/07/1514 July 2015 | SECRETARY APPOINTED MR MICHAEL EDWARD PERKINS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD PERKINS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN VANN |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORGAN |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILBER |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | 21/06/10 NO CHANGES |
| 16/03/1016 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 614 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4BE |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 44 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ |
| 27/04/9727 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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