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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)
04 Feb 2020 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 May 2019 AP03 Appointment of Danny Camiel Paula Verhulst as a secretary on 6 May 2019
08 May 2019 TM02 Termination of appointment of Jason Paul Curtis as a secretary on 6 May 2019
29 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Jan 2018 AP01 Appointment of Frederick David Nicholas Barratt as a director on 2 January 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Nov 2016 AP03 Appointment of Jason Paul Curtis as a secretary on 1 November 2016
08 Nov 2016 TM02 Termination of appointment of James William Sidney Legg as a secretary on 1 November 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,015.6
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,015.6
06 Jan 2015 TM01 Termination of appointment of Charles William Legh Barratt as a director on 31 December 2014
07 Apr 2014 AP03 Appointment of James William Sidney Legg as a secretary
07 Apr 2014 TM01 Termination of appointment of Damian Dugdale as a director
07 Apr 2014 TM02 Termination of appointment of Damian Dugdale as a secretary
25 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 3,015.6