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30 DUNCAN TERRACE LIMITED

Company number 01706097

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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)
26 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL on 9 November 2017
08 Nov 2017 AP01 Appointment of Ms Rebecca Hutten as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Joan Mary Hutten as a director on 8 November 2017
06 Oct 2017 AP01 Appointment of Dr Elliott Roy-Highley as a director on 25 September 2017
06 Oct 2017 TM01 Termination of appointment of Christine Clare Roxburgh as a director on 25 September 2017
18 Jul 2017 TM01 Termination of appointment of a director
14 Jul 2017 AP01 Appointment of Ms Nia Williams as a director on 13 July 2017
13 Jul 2017 TM01 Termination of appointment of Joanna Caroussis as a director on 13 July 2017
18 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 5
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Karen Izolde Glossop on 31 December 2011
14 Feb 2012 CH01 Director's details changed for Joan Mary Hutten on 31 December 2011
14 Feb 2012 CH01 Director's details changed for Christine Clare Roxburgh on 31 December 2011
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011