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F. DUERR & SONS LIMITED

Company number 00198509

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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)
02 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
29 Oct 2018 MR01 Registration of charge 001985090008, created on 17 October 2018
22 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
06 Dec 2017 TM01 Termination of appointment of Paul Michael Dineen as a director on 6 December 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
24 Apr 2017 MR04 Satisfaction of charge 1 in full
10 Jan 2017 AA Full accounts made up to 31 March 2016
25 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AA Full accounts made up to 31 March 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 CC04 Statement of company's objects
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 30,000.51
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,000
17 Jun 2014 AP01 Appointment of Mr David Keith Weatherhead as a director
12 Dec 2013 AA Full accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 30,000
08 Jan 2013 AA Full accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders