THE CURATED CASTING COMPANY LTD
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | |
28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
31/05/2431 May 2024 | Total exemption full accounts made up to 2024-01-31 |
09/05/249 May 2024 | Current accounting period shortened from 2025-01-31 to 2024-09-30 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
18/01/2418 January 2024 | Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR on 2024-01-18 |
18/01/2418 January 2024 | Termination of appointment of Kerensa Jane Robertson as a director on 2023-12-15 |
18/01/2418 January 2024 | Cessation of Kerensa Jane Robertson as a person with significant control on 2023-12-15 |
18/01/2418 January 2024 | Notification of Randall Parker Food Group Limited as a person with significant control on 2023-12-15 |
18/01/2418 January 2024 | Appointment of Mr Tony Randall as a director on 2023-12-15 |
18/01/2418 January 2024 | Appointment of Mr Ronald Leslie Randall as a director on 2023-12-15 |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Sub-division of shares on 2023-12-15 |
11/01/2411 January 2024 | Resolutions |
11/01/2411 January 2024 | Memorandum and Articles of Association |
11/01/2411 January 2024 | Resolutions |
31/08/2331 August 2023 | Total exemption full accounts made up to 2023-01-31 |
15/02/2315 February 2023 | Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to The Court Building 1 Market Street London SE18 6FU on 2023-02-15 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
03/02/233 February 2023 | Certificate of change of name |
09/02/229 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
14/05/2114 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 4 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU ENGLAND |
27/01/2127 January 2021 | Registered office address changed from , 4 Sudley Road Bognor Regis, West Sussex, PO21 1EU, England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2021-01-27 |
10/12/2010 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTSON |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
21/11/1721 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
03/02/163 February 2016 | Registered office address changed from , North House North Street, Petworth, West Sussex, GU28 0DD, United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 2016-02-03 |
03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERENSA JANE ROBERTSON / 29/01/2016 |
03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALISTAIR ROBERTSON / 29/01/2016 |
03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM NORTH HOUSE NORTH STREET PETWORTH WEST SUSSEX GU28 0DD UNITED KINGDOM |
29/01/1629 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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