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CURZON ESTATES LIMITED

Company number 00602224

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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)
10 Mar 2015 AP01 Appointment of Tanuja Randery as a director on 1 March 2015
09 Mar 2015 AD01 Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015
09 Mar 2015 TM01 Termination of appointment of Stuart Thorogood as a director on 1 March 2015
02 Jan 2015 TM01 Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014
11 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
08 Jul 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4,305,810
01 Apr 2014 AP01 Appointment of Mr Stuart Thorogood as a director
31 Mar 2014 TM01 Termination of appointment of David Thomas as a director
31 Mar 2014 TM01 Termination of appointment of Victoria Hull as a director
05 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
19 Aug 2011 AP01 Appointment of Ms Rachel Louise Spencer as a director
07 Jul 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Victoria Mary Hull on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mr David Jeremy Thomas on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Kevin Charles Smith on 16 June 2011
14 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 18 August 2010
14 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
23 Jul 2010 AA Full accounts made up to 31 March 2010