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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23 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 24 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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17 Feb 2023 |
PSC07 |
Cessation of Alistair William Duffield as a person with significant control on 16 February 2023
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17 Feb 2023 |
PSC02 |
Notification of Duffields Mills Ltd as a person with significant control on 6 April 2016
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30 May 2022 |
AA |
Accounts for a dormant company made up to 25 September 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 26 September 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 September 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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04 Dec 2019 |
SH08 |
Change of share class name or designation
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04 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Nov 2019 |
AP01 |
Appointment of Mr Paul Michael Chase as a director on 28 October 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006/all decisions of the sole director made between 31/12/2017 and the date of this resolution is ratified, confirmed and approved 28/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2019 |
CC04 |
Statement of company's objects
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 29 September 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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02 Jan 2018 |
TM01 |
Termination of appointment of David Edward Hills as a director on 31 December 2017
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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24 Feb 2017 |
AA |
Accounts for a dormant company made up to 24 September 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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