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CURRIE & WARNER LIMITED

Company number 00128554

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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)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Gary Mccool as a director on 14 September 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
03 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of Keith Graham Sedgebear as a director on 31 March 2016
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 32,215
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 32,215
30 Sep 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 32,215
  • ANNOTATION A second filed AR01 was registered on 15/11/2013
24 Sep 2013 AA Full accounts made up to 31 December 2012