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THE CURZON CORPORATION LIMITED

Company number 00766795

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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)
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
25 Feb 2019 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mrs Norma Mary Rattray on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mr Michael Loring Peter Rattray on 25 February 2019
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 3,581,945
09 Jan 2019 AA Full accounts made up to 31 December 2017
07 Dec 2018 AP01 Appointment of Mrs Norma Mary Rattray as a director on 3 August 2018
07 Dec 2018 AP01 Appointment of Mr Michael Loring Peter Rattray as a director on 3 August 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
25 Oct 2017 AP01 Appointment of Mr David Ronald Wilson as a director on 24 October 2017
25 Oct 2017 TM01 Termination of appointment of Alison Mary Morphet as a director on 24 October 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
28 Oct 2016 TM01 Termination of appointment of Jonathan Morphet as a director on 25 October 2016
28 Oct 2016 AP01 Appointment of Mr Kenneth Edward Norden as a director on 25 October 2016
16 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,223,750
05 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3,223,750
06 Dec 2014 TM01 Termination of appointment of Anthony Reeve as a director on 6 November 2014
06 Dec 2014 TM02 Termination of appointment of David Alvis as a secretary on 6 December 2014
09 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 3,223,750
04 Feb 2014 AP01 Appointment of Mr Jonathan Morphet as a director