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CURRYS HOLDINGS LIMITED

Company number 07866062

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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)
19 Apr 2022 AA Audit exemption subsidiary accounts made up to 1 May 2021
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/05/21
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/05/21
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/05/21
22 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/05/21
20 Oct 2021 PSC05 Change of details for Dixons Carphone Plc as a person with significant control on 15 September 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
03 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
01 Mar 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
01 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
01 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
01 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
01 Mar 2021 SH20 Statement by Directors
01 Mar 2021 SH19 Statement of capital on 1 March 2021
  • GBP 4,225.87706
01 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2021 CAP-SS Solvency Statement dated 22/02/21
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 4,225,696.88
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Andrew Mark Eddles as a director on 29 January 2021
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 3,093,277.880
18 Jan 2021 CAP-SS Solvency Statement dated 14/01/21
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/01/2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
04 Feb 2020 AA Full accounts made up to 27 April 2019