JOHN CURTIS LETTINGS & MANAGEMENT LIMITED

Company number 08684845

Date	Type	Description	View / Download
12 Sep 2018	PSC02	Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 11 September 2018	(2 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Oct 2017	AA01	Previous accounting period shortened from 19 February 2017 to 31 December 2016	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 19 February 2016	(5 pages)
17 Dec 2015	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 16 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 December 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(5 pages)
02 Oct 2015	TM01	Termination of appointment of Paul Lewis Creffield as a director on 2 October 2015	(1 page)
02 Oct 2015	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 2 October 2015	(2 pages)
02 Oct 2015	AP03	Appointment of Shirley Gaik Heah Law as a secretary on 2 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Alyn Rhys North as a director on 18 August 2015	(1 page)
07 Jun 2015	AA	Total exemption small company accounts made up to 19 February 2015	(5 pages)
01 Jun 2015	CH03	Secretary's details changed for Gareth Rhys Williams on 1 June 2015	(1 page)
20 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 19 February 2015	(1 page)
01 Apr 2015	AP03	Appointment of Gareth Rhys Williams as a secretary on 20 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Kenneth Whittaker as a director on 20 February 2015	(1 page)
31 Mar 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 February 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Sarah Louise Rushbrook as a director on 20 February 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of John Philip Davis as a director on 20 February 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Pauline Frances Davis as a director on 20 February 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 32 Grosvenor Square Mayfair London W1K 2HJ on 31 March 2015	(1 page)