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CURTEIS LIMITED

Company number 01922528

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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)
24 Apr 2020	AP01	Appointment of Mr Stephen Paul Davies as a director on 23 March 2020	View PDF Appointment of Mr Stephen Paul Davies as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Raymond Douglas Kenna as a director on 23 March 2020	View PDF Termination of appointment of Raymond Douglas Kenna as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ To create new class of shares 12/11/2019	View PDF Resolutions RES13 ‐ To create new class of shares 12/11/2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	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)
21 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AP01	Appointment of Mrs Claire Louise Davies as a director on 7 February 2019	View PDF Appointment of Mrs Claire Louise Davies as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
31 Oct 2018	MR01	Registration of charge 019225280007, created on 30 October 2018	View PDF Registration of charge 019225280007, created on 30 October 2018 - link opens in a new window - 23 pages (23 pages)
15 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
22 Aug 2016	CS01	12/08/16 Statement of Capital gbp 100	View PDF 12/08/16 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
21 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	CH01	Director's details changed for Henry Malcolm Thomas Curteis on 1 July 2012	View PDF Director's details changed for Henry Malcolm Thomas Curteis on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Raymond Douglas Kenna on 1 July 2012	View PDF Director's details changed for Mr Raymond Douglas Kenna on 1 July 2012 - link opens in a new window - 2 pages (2 pages)

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CURTEIS LIMITED

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