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CURE IT COMPOSITES LIMITED

Company number 01797547

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
05 Sep 2024 AP01 Appointment of Ms Emma Horrobin as a director on 3 September 2024
03 Sep 2024 CERTNM Company name changed G. & B. (north west) LIMITED\certificate issued on 03/09/24
  • RES15 ‐ Change company name resolution on 2024-08-25
03 Sep 2024 CONNOT Change of name notice
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
14 Sep 2023 PSC04 Change of details for Mr John Roger Gill as a person with significant control on 11 September 2023
14 Sep 2023 PSC01 Notification of Matthew Stratos Chialton as a person with significant control on 11 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Matthew Stratos Chialton on 11 August 2023
13 Aug 2023 AP01 Appointment of Mr David Moorcroft as a director on 11 August 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
09 Aug 2023 PSC04 Change of details for Mr John Roger Gill as a person with significant control on 18 May 2023
17 Jul 2023 PSC07 Cessation of Christine Lesley Gill as a person with significant control on 18 May 2023
17 Jul 2023 TM02 Termination of appointment of Christine Lesley Gill as a secretary on 18 May 2023
17 Jul 2023 TM01 Termination of appointment of Christine Lesley Gill as a director on 18 May 2023
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
11 May 2022 SH06 Cancellation of shares. Statement of capital on 22 March 2022
  • GBP 51.00
04 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Mar 2022 TM01 Termination of appointment of Catherin Malone as a director on 22 March 2022
28 Mar 2022 TM01 Termination of appointment of Frank Brown as a director on 22 March 2022
28 Mar 2022 PSC07 Cessation of Frank Brown as a person with significant control on 22 March 2022
28 Feb 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2022 SH30 Directors statement and auditors report. Out of capital