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S.CURTIS & SONS (ROOFING & PROPERTY MAINTENANCE) LTD

Company number 06737598

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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)
01 Jun 2020 TM01 Termination of appointment of Andrea Ysamar De Antoniis as a director on 15 May 2020
01 Jun 2020 TM01 Termination of appointment of Matthew Curtis as a director on 15 May 2020
01 Jun 2020 PSC01 Notification of Nicole Gouder De Beauregard as a person with significant control on 15 May 2020
01 Jun 2020 PSC07 Cessation of Andrea Ysamar De Antoniis as a person with significant control on 15 May 2020
14 May 2020 AD01 Registered office address changed from Crown House 27 Gloucester Street London WC1N 3AX United Kingdom to Unit 2 the Barn Fairview Cottage Faringdon Oxfordshire SN7 8PN on 14 May 2020
14 May 2020 AP01 Appointment of Mr Matthew Curtis as a director on 5 March 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
03 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
03 Mar 2020 AD01 Registered office address changed from Unit 2 the Barn Fairview Cottage Faringdon Oxfordshire SN7 8PN England to Crown House 27 Gloucester Street London WC1N 3AX on 3 March 2020
03 Mar 2020 AP01 Appointment of Andrea Ysamar De Antoniis as a director on 25 February 2019
03 Mar 2020 TM01 Termination of appointment of Matthew Curtis as a director on 25 February 2019
03 Mar 2020 PSC01 Notification of Andrea Ysamar De Antoniis as a person with significant control on 25 February 2019
03 Mar 2020 PSC07 Cessation of Matthew Curtis as a person with significant control on 25 February 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Mar 2017 CH01 Director's details changed for Mr Matthew Curtis on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from 22 Park Road Faringdon Oxfordshire SN7 7BT to Unit 2 the Barn Fairview Cottage Faringdon Oxfordshire SN7 8PN on 6 March 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Pauline Curtis as a director on 21 February 2017
21 Feb 2017 TM02 Termination of appointment of Pauline Curtis as a secretary on 21 February 2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015