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DUCHESS CHINA LIMITED

Company number 00039091

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Mark Francis Pittaway as a director on 2 May 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
03 Nov 2022 CH01 Director's details changed for Mr Andre John Argus Misso on 3 November 2022
03 Nov 2022 AP01 Appointment of Mr Paul Meehan as a director on 27 October 2022
03 Nov 2022 AP01 Appointment of Mr Mark Francis Pittaway as a director on 27 October 2022
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 TM02 Termination of appointment of Christopher Lowndes as a secretary on 16 June 2022
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
30 Apr 2021 CH01 Director's details changed for Andrew Christopher Clark on 19 April 2021
14 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
21 Jan 2020 MR04 Satisfaction of charge 11 in full
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2019 MR04 Satisfaction of charge 000390910013 in full
30 Aug 2019 MR04 Satisfaction of charge 12 in full
30 Aug 2019 MR04 Satisfaction of charge 10 in full
30 Aug 2019 MR04 Satisfaction of charge 000390910014 in full
01 May 2019 TM01 Termination of appointment of Timothy Patrick Kelly as a director on 29 April 2019
17 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
13 Mar 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 11