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CURO HOTELS BURNHAM NOMINEE LIMITED

Company number 11020308

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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)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Neil Stuart Gullan as a director on 1 April 2022	View PDF Termination of appointment of Neil Stuart Gullan as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2019	AD01	Registered office address changed from Unit 9 6 Old London Road Kingston-upon-Thames Surrey KT2 6QF England to Kopshop 6 Old London Road Kingston upon Thames KT2 6QF on 21 October 2019	View PDF Registered office address changed from Unit 9 6 Old London Road Kingston-upon-Thames Surrey KT2 6QF England to Kopshop 6 Old London Road Kingston upon Thames KT2 6QF on 21 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2019	MR01	Registration of charge 110203080001, created on 28 February 2019	View PDF Registration of charge 110203080001, created on 28 February 2019 - link opens in a new window - 51 pages (51 pages)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 30 October 2017	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 30 October 2017	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Kevin William Crighton as a director on 19 October 2017	View PDF Appointment of Mr Kevin William Crighton as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AP01	Appointment of Mr Neil Stuart Gullan as a director on 19 October 2017	View PDF Appointment of Mr Neil Stuart Gullan as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CURO HOTELS BURNHAM NOMINEE LIMITED

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