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M.G. DUFF AND PARTNERS LIMITED

Company number 00574150

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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)
10 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	CERTNM	Company name changed M. G. duff holdings LIMITED\certificate issued on 12/11/24 RES15 ‐ Change company name resolution on 2024-10-28	View PDF Company name changed M. G. duff holdings LIMITED\certificate issued on 12/11/24 RES15 ‐ Change company name resolution on 2024-10-28 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr James Peter Beale as a director on 25 September 2023	View PDF Appointment of Mr James Peter Beale as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Gavin Anthony Seabrook as a director on 25 September 2023	View PDF Termination of appointment of Gavin Anthony Seabrook as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Andrew Francis Seabrook as a director on 25 September 2023	View PDF Termination of appointment of Andrew Francis Seabrook as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2022	PSC02	Notification of M.G. Duff International Ltd as a person with significant control on 9 February 2021	View PDF Notification of M.G. Duff International Ltd as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	PSC07	Cessation of Andrew Seabrook as a person with significant control on 9 February 2021	View PDF Cessation of Andrew Seabrook as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC07	Cessation of Gavin Seabrook as a person with significant control on 9 February 2021	View PDF Cessation of Gavin Seabrook as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2019	AP01	Appointment of Mr Gavin Anthony Seabrook as a director on 14 June 2019	View PDF Appointment of Mr Gavin Anthony Seabrook as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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M.G. DUFF AND PARTNERS LIMITED

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