COURTANA INVESTMENTS LIMITED

00764696
33 CAVENDISH SQUARE LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 10 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 officers Termination of appointment of director (Steven Richard Mew) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Daniel Christopher Nicholson) 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 13 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 20 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Appointment of secretary (Mr Darren Lennark) 2 Buy now
01 Oct 2019 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
16 Sep 2019 accounts Annual Accounts 21 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 20 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 mortgage Statement of release/cease from a charge 2 Buy now
02 Nov 2017 accounts Annual Accounts 20 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 officers Appointment of director (Mr Andrew Nicholas Howard White) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Steven Mew) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Neil Thompson) 1 Buy now
12 Dec 2016 accounts Annual Accounts 24 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2015 accounts Annual Accounts 17 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 14 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
24 Oct 2013 accounts Annual Accounts 14 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 accounts Annual Accounts 14 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 14 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 officers Appointment of director (Mr Nicholas James Sanderson) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Nicholas Drakesmith) 1 Buy now
06 Jan 2011 accounts Annual Accounts 14 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for director (Nicholas Timon Drakesmith) 2 Buy now
24 Aug 2010 officers Change of particulars for secretary (Desna Lee Martin) 1 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Neil Thompson) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Toby Augustine Courtauld) 2 Buy now
15 Jan 2010 accounts Annual Accounts 15 Buy now
02 Jan 2010 resolution Resolution 3 Buy now
02 Jan 2010 resolution Resolution 2 Buy now
02 Jan 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2009 officers Termination of appointment of director (Robert Noel) 1 Buy now
07 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
03 Apr 2009 officers Appointment terminated director richard peskin 1 Buy now
28 Jan 2009 accounts Annual Accounts 14 Buy now
27 Aug 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
10 Jan 2008 accounts Annual Accounts 15 Buy now
28 Aug 2007 annual-return Return made up to 30/07/07; full list of members 8 Buy now
14 Jul 2007 officers Director's particulars changed 1 Buy now
12 Feb 2007 resolution Resolution 1 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
16 Jan 2007 officers Secretary's particulars changed 1 Buy now
10 Jan 2007 accounts Annual Accounts 14 Buy now
04 Jan 2007 capital Ad 15/12/06--------- £ si 179970@1=179970 £ ic 1731330/1911300 2 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 officers New director appointed 3 Buy now
11 Aug 2006 annual-return Return made up to 30/07/06; full list of members 8 Buy now
19 Jan 2006 address Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT 1 Buy now
17 Jan 2006 accounts Annual Accounts 13 Buy now
20 Sep 2005 officers New director appointed 3 Buy now
18 Aug 2005 annual-return Return made up to 30/07/05; full list of members 8 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
26 Jan 2005 accounts Annual Accounts 14 Buy now
13 Aug 2004 annual-return Return made up to 30/07/04; full list of members 8 Buy now
15 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jan 2004 accounts Annual Accounts 15 Buy now
05 Jan 2004 auditors Auditors Resignation Company 2 Buy now
26 Nov 2003 mortgage Particulars of mortgage/charge 9 Buy now
20 Aug 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
12 Jul 2003 officers Director's particulars changed 1 Buy now
28 Jan 2003 mortgage Declaration of mortgage charge released/ceased 2 Buy now
28 Jan 2003 accounts Annual Accounts 14 Buy now
28 Nov 2002 mortgage Declaration of mortgage charge released/ceased 2 Buy now
13 Aug 2002 annual-return Return made up to 30/07/02; full list of members 8 Buy now
07 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 officers Director's particulars changed 1 Buy now
25 Jul 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
05 Apr 2002 officers Director resigned 1 Buy now
18 Jan 2002 accounts Annual Accounts 12 Buy now
08 Aug 2001 annual-return Return made up to 30/07/01; full list of members 7 Buy now
14 Mar 2001 officers Director's particulars changed 1 Buy now
12 Mar 2001 address Registered office changed on 12/03/01 from: knighton house, 56 mortimer street, london W1N 8BD 1 Buy now
09 Nov 2000 officers Director resigned 1 Buy now
09 Aug 2000 annual-return Return made up to 30/07/00; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 12 Buy now
15 Mar 2000 officers Secretary's particulars changed 1 Buy now
10 Mar 2000 mortgage Particulars of mortgage/charge 9 Buy now
13 Aug 1999 annual-return Return made up to 30/07/99; full list of members 8 Buy now
30 Jun 1999 accounts Annual Accounts 11 Buy now
10 Jun 1999 mortgage Declaration of mortgage charge released/ceased 1 Buy now