Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Curtis Banks Group Plc as a person with significant control on 26 September 2023
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Sep 2023 |
TM01 |
Termination of appointment of David Barclay Barral as a director on 26 September 2023
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04 May 2023 |
TM01 |
Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr David Barclay Barral as a director on 16 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Peter Gordon John Docherty as a director on 16 March 2023
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09 Dec 2022 |
TM01 |
Termination of appointment of Jill Elizabeth Lucas as a director on 9 December 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of William Arthur Self as a director on 6 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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18 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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18 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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18 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 May 2022 |
TM01 |
Termination of appointment of Christopher Anthony James Macdonald as a director on 26 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Margarita O'malley as a director on 29 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Nigel Trevor Rodgers as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Ms Julia Fintz as a director on 23 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew John Martin on 7 October 2021
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16 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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16 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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30 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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30 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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