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R.DURHAM & SONS LIMITED

Company number 00580549

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023	View PDF Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022	View PDF Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022	View PDF Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Sep 2022	CH01	Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022	View PDF Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 1	View PDF Statement of capital on 16 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	TM02	Termination of appointment of Linda Moore as a secretary on 23 October 2018	View PDF Termination of appointment of Linda Moore as a secretary on 23 October 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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R.DURHAM & SONS LIMITED

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