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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)
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 663,868
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 663,868
23 Dec 2014 CAP-SS Solvency Statement dated 16/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce other reserves 16/12/2014
25 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 663,868
25 Sep 2014 CH01 Director's details changed for Mr William Alexander Leslie Duncan on 18 May 2014
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 663,868
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
03 Jun 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 18/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / william duncan / 01/09/2008