CURRIE & WARNER (HOLDINGS) LIMITED
Company number 01619615
- Company Overview for CURRIE & WARNER (HOLDINGS) LIMITED (01619615)
- Filing history for CURRIE & WARNER (HOLDINGS) LIMITED (01619615)
- People for CURRIE & WARNER (HOLDINGS) LIMITED (01619615)
- Charges for CURRIE & WARNER (HOLDINGS) LIMITED (01619615)
- More for CURRIE & WARNER (HOLDINGS) LIMITED (01619615)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 06 Nov 2024 | PSC01 | Notification of Martyn Ian Lloyd as a person with significant control on 28 October 2024 | |
| 06 Nov 2024 | PSC01 | Notification of Monica Eva Lloyd as a person with significant control on 28 October 2024 | |
| 06 Nov 2024 | PSC01 | Notification of Matthew Spencer Lloyd as a person with significant control on 28 October 2024 | |
| 06 Nov 2024 | PSC01 | Notification of Andrew Webster Lloyd as a person with significant control on 28 October 2024 | |
| 06 Nov 2024 | PSC07 | Cessation of Martyn Ian Lloyd as a person with significant control on 28 October 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 18 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 19 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 05 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 06 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 05 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 12 Nov 2018 | MR04 | Satisfaction of charge 3 in full | |
| 12 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 28 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
| 02 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 08 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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