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CURTIS PAINTING GROUP LTD

Company number 04721019

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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)
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Aug 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
21 May 2019 CS01 Confirmation statement made on 20 January 2019 with updates
21 May 2019 PSC02 Notification of Russell Painting Holdings Limited as a person with significant control on 1 January 2019
21 May 2019 PSC07 Cessation of Benjamin Peter Russell as a person with significant control on 1 January 2019
21 May 2019 PSC07 Cessation of Gaynor Rosemary Curtis as a person with significant control on 19 September 2017
21 May 2019 PSC07 Cessation of James Eamonn Curtis as a person with significant control on 19 September 2017
21 May 2019 AD01 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to Unit 21 Drome Road Zone 1 Deeside Industrial Estate Deeside CH5 2LR on 21 May 2019
14 May 2019 AA Accounts for a small company made up to 31 January 2018
24 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
08 Jan 2019 AD01 Registered office address changed from C/O Gardner & Co, Brynford House, 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH87RD on 8 January 2019
14 May 2018 MR01 Registration of charge 047210190001, created on 10 May 2018
06 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
05 Feb 2018 PSC01 Notification of Benjamin Peter Russell as a person with significant control on 19 September 2017
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2017 TM01 Termination of appointment of Mr James Eamonn Curtis as a director
26 Sep 2017 TM02 Termination of appointment of Gaynor Rosemary Curtis as a secretary on 22 September 2017
26 Sep 2017 TM01 Termination of appointment of Daniel James Curtis as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr Benjamin Peter Russell as a director on 22 September 2017
08 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Oct 2016 CH01 Director's details changed for James Eamonn Curtis on 26 February 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016