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P.B. CURRAN & CO (YORK) LIMITED

Company number 04711882

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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 May 2024 CH01 Director's details changed for Richard Tuplin on 15 May 2024
08 May 2024 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 May 2024
17 Apr 2024 TM01 Termination of appointment of Edward James Curran as a director on 17 April 2024
02 Apr 2024 AP01 Appointment of Mr James Steven Yeandle as a director on 13 March 2024
22 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 AP01 Appointment of Mr Richard John Tuplin as a director on 8 December 2023
31 Jul 2023 SH08 Change of share class name or designation
31 Jul 2023 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 TM01 Termination of appointment of Gary Austin Smith as a director on 3 July 2023
19 Jul 2023 TM01 Termination of appointment of Linda Shirley Pepper as a director on 3 July 2023
19 Jul 2023 TM02 Termination of appointment of Patrick Bernard Curran as a secretary on 3 July 2023
19 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 MR04 Satisfaction of charge 047118820001 in full
16 May 2023 MA Memorandum and Articles of Association
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates