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DUFF MORGAN & VERMONT LIMITED

Company number 00961479

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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)
20 Feb 2020 AP03 Appointment of Mr Tim Spooner as a secretary on 20 February 2020
20 Feb 2020 TM02 Termination of appointment of Danny Camiel Paula Verhulst as a secretary on 19 February 2020
20 Feb 2020 TM01 Termination of appointment of Danny Camiel Paula Verhulst as a director on 19 February 2020
12 Feb 2020 AA Full accounts made up to 31 December 2018
12 Feb 2020 AUD Auditor's resignation
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
20 Nov 2019 MR04 Satisfaction of charge 7 in full
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 May 2019 AP03 Appointment of Danny Camiel Paula Verhulst as a secretary on 6 May 2019
08 May 2019 TM02 Termination of appointment of Jason Paul Curtis as a secretary on 6 May 2019
11 Apr 2019 TM01 Termination of appointment of Jeremy Charles Trett as a director on 16 February 2019
29 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
29 Jan 2019 AP01 Appointment of Danny Camiel Paula Verhulst as a director on 2 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Jan 2018 AP01 Appointment of Frederick David Nicholas Barratt as a director on 2 January 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 19/09/2018.
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
08 Nov 2016 AP03 Appointment of Jason Paul Curtis as a secretary on 1 November 2016
08 Nov 2016 TM01 Termination of appointment of James William Sidney Legg as a director on 1 November 2016
08 Nov 2016 TM02 Termination of appointment of James William Sidney Legg as a secretary on 1 November 2016
29 Sep 2016 MR01 Registration of charge 009614790008, created on 28 September 2016
29 Sep 2016 MR01 Registration of charge 009614790009, created on 28 September 2016
18 Jul 2016 MR04 Satisfaction of charge 6 in full