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CURTEIS LIMITED

Company number 01922528

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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)
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 13 August 2023
14 Nov 2023 AA Full accounts made up to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023
24 May 2023 SH10 Particulars of variation of rights attached to shares
24 May 2023 SH10 Particulars of variation of rights attached to shares
24 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Tranfer of shares 26/04/2023
24 May 2023 SH08 Change of share class name or designation
17 May 2023 PSC01 Notification of Shane Milay Curteis as a person with significant control on 26 April 2023
17 May 2023 PSC04 Change of details for Mr Henry Malcolm Thomas Curteis as a person with significant control on 26 April 2023
01 Nov 2022 AA Full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
22 Mar 2022 AA Full accounts made up to 30 June 2021
20 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
21 Jul 2021 CH01 Director's details changed for Henry Malcolm Thomas Curteis on 21 July 2021
21 Jul 2021 PSC04 Change of details for Mr Henry Malcolm Thomas Curteis as a person with significant control on 21 July 2021
16 Nov 2020 TM02 Termination of appointment of Raymond Douglas Kenna as a secretary on 16 November 2020
02 Nov 2020 AA Full accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
24 Apr 2020 AP01 Appointment of Mr Stephen Paul Davies as a director on 23 March 2020
24 Apr 2020 TM01 Termination of appointment of Raymond Douglas Kenna as a director on 23 March 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To create new class of shares 12/11/2019
05 Dec 2019 SH08 Change of share class name or designation
21 Nov 2019 AA Full accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
12 Feb 2019 AP01 Appointment of Mrs Claire Louise Davies as a director on 7 February 2019