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F.G. CURTIS LIMITED

Company number 00367479

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 62,500	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 62,500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	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 - 1 page (1 page)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
09 Sep 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	TM01	Termination of appointment of Gary Michael Wilson as a director on 24 December 2020	View PDF Termination of appointment of Gary Michael Wilson as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
05 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
29 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
18 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	PSC04	Change of details for Mr John Curtis as a person with significant control on 4 August 2017	View PDF Change of details for Mr John Curtis as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Peter Ben Curtis on 18 August 2017	View PDF Director's details changed for Peter Ben Curtis on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Steven John Mallett on 18 August 2017	View PDF Director's details changed for Steven John Mallett on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Gary Michael Wilson on 18 August 2017	View PDF Director's details changed for Gary Michael Wilson on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr John Curtis on 18 August 2017	View PDF Director's details changed for Mr John Curtis on 18 August 2017 - link opens in a new window - 2 pages (2 pages)

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F.G. CURTIS LIMITED

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