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CURSHAW LIMITED

Company number 12349170

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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)
14 Nov 2024 PSC07 Cessation of David John Kershaw as a person with significant control on 3 October 2024
25 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
23 Oct 2024 TM01 Termination of appointment of David John Kershaw as a director on 1 October 2024
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 100
20 Oct 2024 SH20 Statement by Directors
20 Oct 2024 CAP-SS Solvency Statement dated 03/10/24
20 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2024 SH10 Particulars of variation of rights attached to shares
17 Oct 2024 SH08 Change of share class name or designation
17 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
31 Oct 2022 PSC04 Change of details for Mr David John Kershaw as a person with significant control on 20 September 2022
31 Oct 2022 PSC04 Change of details for Mr Maximilian Henry Curzon-Hope as a person with significant control on 20 September 2022
31 Oct 2022 CH01 Director's details changed for Mr David John Kershaw on 20 September 2022
31 Oct 2022 CH01 Director's details changed for Mr Maximilian Henry Curzon-Hope on 20 September 2022
20 Sep 2022 AD01 Registered office address changed from Riverside House 3 Place Farm Wheathampstead Herts AL4 8SB United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 20 September 2022
04 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Jun 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 200
01 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 250
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 400