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 small company made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 24 September 2022
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13 Apr 2023 |
PSC05 |
Change of details for Duffields Mills Ltd as a person with significant control on 25 November 2019
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 25 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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19 May 2021 |
MR01 |
Registration of charge 007328050002, created on 11 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 26 September 2020
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04 Nov 2020 |
PSC07 |
Cessation of Alistair William Duffield as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC02 |
Notification of Duffields Mills Ltd as a person with significant control on 6 April 2016
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01 May 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a small company made up to 28 September 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 of the companies act 2006 28/10/2019
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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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18 Apr 2019 |
AA |
Full accounts made up to 29 September 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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05 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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24 Jan 2018 |
AP01 |
Appointment of Mr Paul Michael Chase as a director on 24 January 2018
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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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