CURRYS RETAIL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03847921 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 1999 |
| Age | 24 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CURRYS RETAIL GROUP LIMITED is an active private limited company with number 03847921. It was incorporated 24 years, 7 months, 27 days ago, on 24 September 1999. The company address is 1 Portal Way, London, W3 6RS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Change sail address company with old address new address
Date: 27 Feb 2024
Category: Address
Type: AD02
New address: 1 Portal Way London W3 6RS
Old address: Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
Documents
Move registers to registered office company with new address
Date: 22 Feb 2024
Category: Address
Type: AD04
New address: 1 Portal Way London W3 6RS
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Feb 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Legacy
Date: 05 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/04/23
Documents
Legacy
Date: 05 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/04/23
Documents
Legacy
Date: 05 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Documents
Legacy
Date: 21 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/04/23
Documents
Legacy
Date: 21 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Lester
Appointment date: 2023-11-16
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Legacy
Date: 30 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/22
Documents
Legacy
Date: 30 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/04/22
Documents
Legacy
Date: 30 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/04/22
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katrina Jamieson
Termination date: 2022-11-01
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Thompson
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-19
Officer name: Andrew Mark Eddles
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-08
Officer name: Mrs Shalini Karen Bernadine Semon
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Apr 2022
Action Date: 01 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-01
Documents
Legacy
Date: 19 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/05/21
Documents
Legacy
Date: 06 Apr 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/05/21
Documents
Legacy
Date: 06 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/05/21
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 04 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dixons Carphone Holdings Limited
Change date: 2021-10-04
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Mar 2021
Action Date: 02 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-02
Documents
Legacy
Date: 01 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/05/20
Documents
Legacy
Date: 01 Mar 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/05/20
Documents
Legacy
Date: 01 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/05/20
Documents
Legacy
Date: 01 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-01
Capital : 55,643.58912 GBP
Documents
Legacy
Date: 01 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/21
Documents
Resolution
Date: 01 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Capital : 139,108,947.81 GBP
Date: 2021-02-22
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Capital : 92,806,408.66 GBP
Date: 2021-02-22
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Andrew Mark Eddles
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Khurram Shahzad Uqaili
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Accounts with accounts type full
Date: 04 Feb 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-27
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Gibson
Termination date: 2020-01-30
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Smith
Termination date: 2020-01-30
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katrina Jamieson
Appointment date: 2020-01-30
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Mr Khurram Shahzad Uqaili
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Appoint person secretary company with name date
Date: 25 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Thomas
Appointment date: 2019-03-14
Documents
Termination secretary company with name termination date
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-14
Officer name: Catherine Springett
Documents
Accounts with accounts type full
Date: 07 Feb 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-28
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-04
Officer name: Mr Alistair Gibson
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Michael Richardson
Termination date: 2019-01-04
Documents
Appoint person secretary company with name date
Date: 27 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Catherine Springett
Appointment date: 2018-12-17
Documents
Termination secretary company with name termination date
Date: 21 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-17
Officer name: Julia Hui Ching Foo
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Smith
Appointment date: 2018-03-02
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony James
Termination date: 2018-03-02
Documents
Accounts with accounts type full
Date: 02 Feb 2018
Action Date: 29 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-29
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Legacy
Date: 02 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/01/2017
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Certificate change of name re registration public limited company to private
Date: 08 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Re registration memorandum articles
Date: 08 Jun 2016
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 08 Jun 2016
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Jun 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-17
Officer name: Bruce Richardson
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-17
Officer name: Sebastian Richard Edward Cuthbert James
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humphrey Stewart Morgan Singer
Termination date: 2016-02-17
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Bickerstaffe
Termination date: 2016-02-17
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Martin Etienne Page
Termination date: 2016-02-17
Documents
Accounts with accounts type full
Date: 25 Nov 2015
Action Date: 02 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-02
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony James
Change date: 2015-10-15
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Martin Etienne Page
Change date: 2015-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
New address: 1 Portal Way London W3 6RS
Change date: 2015-10-15
Old address: , Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG
Documents
Appoint person secretary company with name date
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julia Hui Ching Foo
Appointment date: 2015-08-14
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Mr Paul Anthony James
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Mr Dominic Martin Etienne Page
Documents
Termination secretary company with name termination date
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-14
Officer name: Karen Lorraine Atterbury
Documents
Annual return company with made up date no member list
Date: 29 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Capital allotment shares
Date: 29 May 2015
Action Date: 01 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-01
Capital : 92,768,780.270 GBP
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 92,806,408.60 GBP
Date: 2015-03-01
Documents
Capital allotment shares
Date: 19 Jan 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-01
Capital : 92,750,973.92 GBP
Documents
Capital allotment shares
Date: 05 Dec 2014
Action Date: 02 Nov 2014
Category: Capital
Type: SH01
Capital : 92,748,212.720 GBP
Date: 2014-11-02
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 92,735,211.700 GBP
Documents
Capital allotment shares
Date: 12 Nov 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-01
Capital : 92,743,855.12 GBP
Documents
Accounts with accounts type group
Date: 20 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Capital
Type: SH01
Capital : 92,716,060.320 GBP
Date: 2014-10-06
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 06 Oct 2014
Category: Capital
Type: SH01
Capital : 92,720,485.75 GBP
Date: 2014-10-06
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-15
Capital : 92,703,363.185 GBP
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-15
Capital : 92,703,363.18 GBP
Documents
Termination secretary company with name termination date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-15
Officer name: Helen Clare Grantham
Documents
Appoint person secretary company with name date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-15
Officer name: Karen Lorraine Atterbury
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 07 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-07
Capital : 92,698,240.88 GBP
Documents
Court order
Date: 14 Aug 2014
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Change person director company with change date
Date: 08 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Humphrey Stewart Morgan Singer
Change date: 2014-08-07
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-07
Officer name: Honourable Sebastian Richard Edward Cuthbert James
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-07
Officer name: Kate Bickerstaffe
Documents
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