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CURTIS BANKS GROUP LIMITED

Company number 07934492

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CH01	Director's details changed for Miss Clare Jane Bousfield on 30 September 2024	View PDF Director's details changed for Miss Clare Jane Bousfield on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
23 Aug 2024	AP01	Appointment of Miss Clare Jane Bousfield as a director on 1 July 2024	View PDF Appointment of Miss Clare Jane Bousfield as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Cathryn Elizabeth Riley as a director on 1 May 2024	View PDF Appointment of Cathryn Elizabeth Riley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Judith Mary Davidson as a director on 1 May 2024	View PDF Termination of appointment of Judith Mary Davidson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 339,974.05	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2023 GBP 339,974.05 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AP03	Appointment of Michelle Bruce as a secretary on 1 March 2024	View PDF Appointment of Michelle Bruce as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024	View PDF Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920003 in full	View PDF Satisfaction of charge 079344920003 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920004 in full	View PDF Satisfaction of charge 079344920004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920005 in full	View PDF Satisfaction of charge 079344920005 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 079344920006 in full	View PDF Satisfaction of charge 079344920006 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2 February 2024	View PDF Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 3 January 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Dan James Cowland as a director on 31 December 2023	View PDF Termination of appointment of Dan James Cowland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023	View PDF Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RP04AP01	Second filing for the appointment of Mr Richard Hoskins as a director	View PDF Second filing for the appointment of Mr Richard Hoskins as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC02	Notification of Nucleus Clyde Acquisition Limited as a person with significant control on 26 September 2023	View PDF Notification of Nucleus Clyde Acquisition Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 13 October 2023	View PDF Withdrawal of a person with significant control statement on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)

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CURTIS BANKS GROUP LIMITED

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