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CURRIE COMMERCIAL DEVELOPMENTS LIMITED

Company number 05603215

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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)
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
27 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
19 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 12,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
06 Dec 2011 TM01 Termination of appointment of Fiona Stockwell as a director
06 Dec 2011 AP01 Appointment of Mr Robert James Rickman as a director
06 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
25 Nov 2011 AP01 Appointment of Fiona Alison Stockwell as a director
24 Nov 2011 TM01 Termination of appointment of David Foster as a director
24 Nov 2011 TM01 Termination of appointment of John Dodwell as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 6TH December 2011.
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr David Martin Foster as a director
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders