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DUCHY ESTATES LIMITED

Company number 01330805

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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)
01 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
22 Dec 2017	TM01	Termination of appointment of Yeamon Philip Curtis as a director on 18 December 2017	View PDF Termination of appointment of Yeamon Philip Curtis as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 262,251	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 262,251 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 264,251	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 264,251 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 264,251	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 264,251 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	SH06	Cancellation of shares. Statement of capital on 30 September 2013 GBP 264,251	View PDF Cancellation of shares. Statement of capital on 30 September 2013 GBP 264,251 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	TM01	Termination of appointment of Kathleen Smith as a director	View PDF Termination of appointment of Kathleen Smith as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	CH01	Director's details changed for Mrs. Kathleen Joy Smith on 20 June 2011	View PDF Director's details changed for Mrs. Kathleen Joy Smith on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Yeamon Philip Curtis on 24 January 2012	View PDF Director's details changed for Yeamon Philip Curtis on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Simon Martyn Matthews on 24 January 2012	View PDF Director's details changed for Simon Martyn Matthews on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Simon Martyn Matthews on 24 January 2012	View PDF Secretary's details changed for Simon Martyn Matthews on 24 January 2012 - link opens in a new window - 1 page (1 page)

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DUCHY ESTATES LIMITED

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