JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 11/06/2511 June 2025 | Application to strike the company off the register |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 12/12/2312 December 2023 | Change of details for Hamptons Estates Limited as a person with significant control on 2023-12-11 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 18/03/2019 |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 06/11/2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPTONS ESTATES LIMITED |
| 11/09/1811 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2018 |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | PREVSHO FROM 19/02/2017 TO 31/12/2016 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 19 February 2016 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 06/10/156 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 02/10/152 October 2015 | SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 19 February 2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 01/06/2015 |
| 20/05/1520 May 2015 | PREVEXT FROM 30/09/2014 TO 19/02/2015 |
| 01/04/151 April 2015 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED ALYN RHYS NORTH |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSHBROOK |
| 31/03/1531 March 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTAKER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO MERLO |
| 16/09/1416 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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