CURTIS BROWN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Auditor's resignation |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 22/03/2422 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-02-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 02/06/232 June 2023 | Appointment of Mr Simon Alexander Flamank as a director on 2023-06-01 |
| 02/06/232 June 2023 | Appointment of Mr Raneet Ashok Ahuja as a director on 2023-06-01 |
| 28/02/2328 February 2023 | Termination of appointment of Grant Parsons as a director on 2023-02-15 |
| 28/02/2328 February 2023 | Termination of appointment of Grace Anna Clissold as a director on 2023-02-15 |
| 28/02/2328 February 2023 | Termination of appointment of Sheila Mary Crowley as a director on 2023-02-15 |
| 28/02/2328 February 2023 | Termination of appointment of Jacquie Drewe as a director on 2023-02-15 |
| 28/02/2328 February 2023 | Termination of appointment of Amanda Davis as a director on 2023-02-15 |
| 23/02/2323 February 2023 | Termination of appointment of Jonathan Lloyd as a director on 2023-02-15 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-02-28 |
| 13/10/2213 October 2022 | Termination of appointment of Jacob George Samuel Smith-Bosanquet as a director on 2022-10-13 |
| 03/10/223 October 2022 | Registered office address changed from 5th Flr Haymarket House 28-29 Haymarket London SW1Y 4SP to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 2022-10-03 |
| 23/12/2123 December 2021 | Satisfaction of charge 006796200002 in full |
| 30/11/2130 November 2021 | Full accounts made up to 2021-02-28 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIN |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR COLIN LEWIN |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYNNE SPEAR / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUIE DREWE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LLOYD / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARSTON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GELLER / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN HALL / 01/09/2009 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SARAH LYNNE SPEAR |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 5TH FLOOR HAYMARKET HOUSE 28\29 HAYMARKET SW1Y 4SP |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BENJAMIN HALL |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | INTERIM DIV/WAIVE RIGHT 17/01/02 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | SOS 17/01/02 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS; AMEND |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | AM 882 AD 300367 6000 SHS @ 1 |
| 09/04/979 April 1997 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS; AMEND |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: G OFFICE CHANGED 01/09/94 162-168 REGENT STREET LONDON W1R 5TB |
| 01/02/941 February 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 11/12/7211 December 1972 | ALTER MEM AND ARTS |
| 04/01/614 January 1961 | CERTIFICATE OF INCORPORATION |
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