Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Oct 2024 |
PSC05 |
Change of details for Duff Morgan & Vermont (Holdings) Limited as a person with significant control on 1 October 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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17 Jan 2024 |
AD04 |
Register(s) moved to registered office address 34-38 Whiffler Road Norwich Norfolk NR3 2AZ
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17 Jan 2024 |
CH03 |
Secretary's details changed for Miss Kathleen Fiona Smith on 1 December 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Frederick David Nicholas Barratt on 1 December 2023
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17 Jan 2024 |
CH01 |
Director's details changed for David John Barratt on 1 December 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 34 Whiffler Road Norwich Norfolk NR3 2AN to 34-38 Whiffler Road Norwich Norfolk NR3 2AZ on 17 January 2024
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Apr 2023 |
AP03 |
Appointment of Miss Kathleen Fiona Smith as a secretary on 28 March 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Keith Matthews as a secretary on 27 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Sep 2022 |
AP03 |
Appointment of Keith Matthews as a secretary on 16 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Chloe Castillo as a secretary on 16 August 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Frederick David Nicholas Barratt on 24 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for David John Barratt on 24 January 2022
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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19 Feb 2021 |
AP03 |
Appointment of Chloe Castillo as a secretary on 9 November 2020
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19 Feb 2021 |
TM02 |
Termination of appointment of Tim Spooner as a secretary on 9 November 2020
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 December 2019
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20 Feb 2020 |
TM02 |
Termination of appointment of Danny Camiel Paula Verhulst as a secretary on 19 February 2020
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20 Feb 2020 |
AP03 |
Appointment of Mr Tim Spooner as a secretary on 20 February 2020
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