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CURTINS GROUP LIMITED

Company number 03371580

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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)
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
27 Oct 2017 AD01 Registered office address changed from Curtin House Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB to 55-55 Tithebarn Street Liverpool L2 2SB on 27 October 2017
25 Aug 2017 CH01 Director's details changed for Mr Daniel Robert Evans on 25 August 2017
25 Aug 2017 PSC04 Change of details for Mr Robert James Melling as a person with significant control on 25 August 2017
25 Aug 2017 PSC04 Change of details for Mr Daniel Robert Evans as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of John Gerard Caine as a person with significant control on 1 January 2017
17 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Apr 2017 CH01 Director's details changed for Mr Robert James Melling on 31 March 2017
23 Dec 2016 TM01 Termination of appointment of John Gerard Caine as a director on 23 December 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,818.5
21 Apr 2016 CH01 Director's details changed for Mr Robert James Melling on 21 April 2016
21 Apr 2016 CH01 Director's details changed for Daniel Robert Evans on 21 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Neil Parkinson on 21 April 2016
13 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 MR04 Satisfaction of charge 1 in full
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 60,818.5
04 Jan 2016 AP01 Appointment of Mr David Strong as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Jonathan Richard Moister as a director on 1 January 2016
09 Dec 2015 MR01 Registration of charge 033715800003, created on 8 December 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 59,876.75
08 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 59,876.75
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 58,549.25
12 Aug 2014 CH01 Director's details changed for Philip Paul Richardson on 12 August 2014