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CURKLATE LIMITED

Company number 07347804

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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)
05 Feb 2015 TM01 Termination of appointment of Lauren Michelle Duffy as a director on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from 36 Derwent Crescent Hamsterley Colliery Newcastle upon Tyne NE17 7PD Great Britain to 21 Ashfield Shotley Bridge Consett County Durham DH8 0RF on 5 February 2015
05 Feb 2015 AP01 Appointment of Miss Ashley Wilson as a director on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from 5 Dorset Crescent Consett Durham DH8 8HX England to 21 Ashfield Shotley Bridge Consett County Durham DH8 0RF on 5 February 2015
06 Jun 2014 AP01 Appointment of Miss Lauren Michelle Duffy as a director
06 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
06 Jun 2014 TM01 Termination of appointment of Tanaporn Thompson as a director
06 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014
30 May 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
30 May 2014 AP01 Appointment of Miss Tanaporn Thompson as a director
30 May 2014 TM01 Termination of appointment of Lauren Duffy as a director
30 May 2014 TM02 Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 5 Dorset Crescent Moorside Consett DH8 8HX on 29 May 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
08 Apr 2013 CH04 Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 TM02 Termination of appointment of Eaglerising Limited as a secretary
28 Oct 2011 AP04 Appointment of Cherry Blossom Secretaries Ltd as a secretary