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CURRYS RETAIL GROUP LIMITED

Company number 03847921

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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)
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Leon Smith as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mrs Katrina Jamieson as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
25 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
07 Feb 2019 AA Full accounts made up to 28 April 2018
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Alistair Gibson as a director on 4 January 2019
09 Jan 2019 TM01 Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019
27 Dec 2018 AP03 Appointment of Mrs Catherine Springett as a secretary on 17 December 2018
21 Dec 2018 TM02 Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018
08 Mar 2018 AP01 Appointment of Mr Leon Smith as a director on 2 March 2018
08 Mar 2018 TM01 Termination of appointment of Paul Anthony James as a director on 2 March 2018
02 Feb 2018 AA Full accounts made up to 29 April 2017
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 20/01/2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017
08 Nov 2016 AA Full accounts made up to 30 April 2016
13 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 92,806,408.61
08 Jun 2016 RR02 Re-registration from a public company to a private limited company
08 Jun 2016 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
08 Jun 2016 MAR Re-registration of Memorandum and Articles
08 Jun 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration