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P.B. CURRAN & CO HOLDINGS LIMITED

Company number 06445127

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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)
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Dec 2019 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Rievaulx House St. Marys Court York YO24 1AH
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 153
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
15 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 152
08 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 152
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 150
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 150