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CURRIE YOUNG (HOLDINGS) LIMITED

Company number 10480918

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2023
15 Jan 2024 CS01 Confirmation statement made on 15 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
24 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
24 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
18 Nov 2021 AD01 Registered office address changed from Suite 1 Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB England to 10 King Street Newcastle ST5 1EL on 18 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 52
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 48.00
02 Feb 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Lane, Caverswall Stoke-on-Trent Staffordshire ST3 6HP England to Suite 1 Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 9 January 2017
16 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted