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CURTIS BANKS LIMITED

Company number 06758825

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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)
08 Mar 2024 AP03 Appointment of Michelle Bruce as a secretary on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
08 Feb 2024 MR04 Satisfaction of charge 3 in full
08 Feb 2024 MR04 Satisfaction of charge 067588250004 in full
08 Feb 2024 MR04 Satisfaction of charge 067588250007 in full
08 Feb 2024 MR04 Satisfaction of charge 067588250005 in full
08 Feb 2024 MR04 Satisfaction of charge 067588250006 in full
02 Feb 2024 PSC05 Change of details for Curtis Banks Group Limited as a person with significant control on 1 February 2024
02 Feb 2024 AD01 Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2 February 2024
12 Jan 2024 AP01 Appointment of Mr Michael Robert Regan as a director on 3 January 2024
02 Jan 2024 TM01 Termination of appointment of Dan James Cowland as a director on 31 December 2023
29 Nov 2023 TM01 Termination of appointment of Kathryn Elizabeth Purves as a director on 20 November 2023
23 Nov 2023 RP04AP01 Second filing for the appointment of Mr Richard Hoskins as a director
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
12 Oct 2023 PSC05 Change of details for Curtis Banks Group Plc as a person with significant control on 26 September 2023
26 Sep 2023 AP01 Appointment of Mrs Kathryn Elizabeth Purves as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mrs Judith Davidson as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Richard Hoskins as a director on 26 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/11/2023.
01 Sep 2023 MR04 Satisfaction of charge 1 in full
10 May 2023 AA Full accounts made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
28 Mar 2023 TM01 Termination of appointment of David Barclay Barral as a director on 23 March 2023
11 Jan 2023 AP01 Appointment of Mr Peter Gordon John Docherty as a director on 10 January 2023
22 Dec 2022 AP01 Appointment of Mr Alastair James Clarkson as a director on 21 December 2022
10 Oct 2022 TM01 Termination of appointment of William Arthur Self as a director on 6 October 2022