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CURRYS RETAIL LIMITED

Company number 02142673

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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)
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.
20 Sep 2016 TM01 Termination of appointment of Sally Hyndman as a director on 9 September 2016
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 450,000,000
22 Feb 2016 TM02 Termination of appointment of Andrew Keith Sunderland as a secretary on 17 February 2016
11 Feb 2016 AA Full accounts made up to 2 May 2015
11 Jan 2016 CH01 Director's details changed for Mr Jeremy James Fennell on 10 November 2015
05 Jan 2016 AP01 Appointment of Mr Jeremy James Fennell as a director on 10 November 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 CH01 Director's details changed for Mr Alan Ritchie on 9 June 2015
26 Nov 2015 CH01 Director's details changed for Sally Hyndman on 1 September 2015
16 Sep 2015 AP03 Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015
16 Sep 2015 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015
20 Jul 2015 TM01 Termination of appointment of Paul Andrew Grafton as a director on 9 June 2015
06 Jul 2015 TM01 Termination of appointment of Lynne Marie Weedall as a director on 9 June 2015
06 Jul 2015 TM01 Termination of appointment of Caroline Edwards as a director on 9 June 2015
02 Jul 2015 TM01 Termination of appointment of Samantha Tyrer as a director on 9 June 2015
19 Jun 2015 AP01 Appointment of Mr Philip Bell-Brown as a director on 9 June 2015
19 Jun 2015 AP01 Appointment of Mr Alan Ritchie as a director on 9 June 2015
19 Jun 2015 AP01 Appointment of Sally Hyndman as a director on 9 June 2015
19 Jun 2015 AP01 Appointment of Kate Bickerstaffe as a director on 9 June 2015
19 Jun 2015 TM01 Termination of appointment of Mark Robert Eastham as a director on 28 March 2015
08 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 450,000,000
15 Apr 2015 TM02 Termination of appointment of Julie Begon as a secretary on 20 March 2015
15 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
15 Apr 2015 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015