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DUNCAN HOLDINGS LTD

Company number 00154807

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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 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 42,373.64	View PDF Statement of capital on 9 September 2022 GBP 42,373.64 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2022	CAP-SS	Solvency Statement dated 03/05/22	View PDF Solvency Statement dated 03/05/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 11 pages (11 pages)
16 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 11 March 2022	View PDF Second filing of Confirmation Statement dated 11 March 2022 - link opens in a new window - 14 pages (14 pages)
30 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH06	Cancellation of shares. Statement of capital on 29 March 2021 GBP 632,793.32 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Cancellation of shares. Statement of capital on 29 March 2021 GBP 632,793.32 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 8 pages (8 pages)
23 Jun 2022	SH06	Cancellation of shares. Statement of capital on 29 March 2022 GBP 601,718.64	View PDF Cancellation of shares. Statement of capital on 29 March 2022 GBP 601,718.64 - link opens in a new window - 8 pages (8 pages)
24 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 16/08/2022	View PDF Confirmation statement made on 11 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 16/08/2022 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
19 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
12 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	View PDF Confirmation statement made on 9 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Mr James Duncan as a director on 1 July 2017	View PDF Appointment of Mr James Duncan as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM01	Termination of appointment of David Keith Glumart as a director on 31 May 2017	View PDF Termination of appointment of David Keith Glumart as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM02	Termination of appointment of David Keith Glumart as a secretary on 31 May 2017	View PDF Termination of appointment of David Keith Glumart as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)

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DUNCAN HOLDINGS LTD

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