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CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED

Company number 07824686

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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)
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
04 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Oct 2016 CH01 Director's details changed for Mr Stephen John Smith on 5 March 2016
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
05 Nov 2015 CH01 Director's details changed for Mr Stephen John Smith on 1 September 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
14 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 1
30 Nov 2011 AP01 Appointment of Mr Stephen Smith as a director
30 Nov 2011 AP01 Appointment of Mr Robert Lloyd as a director
30 Nov 2011 AP01 Appointment of Mr John Laviers Thomas as a director
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 10,000
29 Nov 2011 TM01 Termination of appointment of Clive Mathias as a director
29 Nov 2011 AP01 Appointment of Mr Stephen Davies as a director
28 Nov 2011 CERTNM Company name changed rangeview LIMITED\certificate issued on 28/11/11
  • CONNOT ‐
22 Nov 2011 AD01 Registered office address changed from 101 Dunraven Street Tonypandy Rhondda Cynon Taff CF40 1AR on 22 November 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-18