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DUFF, MORGAN & VERMONT (THETFORD) LIMITED

Company number 00136005

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Oct 2024 PSC05 Change of details for Duff Morgan & Vermont (Holdings) Limited as a person with significant control on 1 October 2024
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
17 Jan 2024 CH01 Director's details changed for David John Barratt on 1 December 2023
17 Jan 2024 CH01 Director's details changed for Frederick David Nicholas Barratt on 1 December 2023
17 Jan 2024 CH03 Secretary's details changed for Miss Kathleen Fiona Smith on 1 December 2023
17 Jan 2024 AD04 Register(s) moved to registered office address 34 - 38 Whiffler Road Norwich NR3 2AZ
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 AD01 Registered office address changed from 34 Whiffler Road Norwich Norfolk NR3 2AN to 34 - 38 Whiffler Road Norwich NR3 2AZ on 13 June 2023
24 Apr 2023 TM02 Termination of appointment of Keith Matthews as a secretary on 27 March 2023
24 Apr 2023 AP03 Appointment of Miss Kathleen Fiona Smith as a secretary on 28 March 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 AP03 Appointment of Keith Matthews as a secretary on 16 August 2022
01 Sep 2022 TM02 Termination of appointment of Chloe Castillo as a secretary on 16 August 2022
31 Jan 2022 CH01 Director's details changed for Frederick David Nicholas Barratt on 24 January 2022
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
28 Jan 2022 CH01 Director's details changed for David John Barratt on 24 January 2022
07 Oct 2021 AA Accounts for a dormant company made up to 30 December 2020
19 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
06 Jan 2021 AA Accounts for a dormant company made up to 30 December 2019
23 Nov 2020 AP03 Appointment of Chloe Castillo as a secretary on 9 November 2020
23 Nov 2020 TM02 Termination of appointment of Tim Spooner as a secretary on 9 November 2020
20 Feb 2020 AP03 Appointment of Mr Tim Spooner as a secretary on 20 February 2020
20 Feb 2020 TM02 Termination of appointment of Danny Camiel Paula Verhulst as a secretary on 19 February 2020