- Company Overview for DUCK MILL LANE MANAGEMENT LIMITED (01791041)
- Filing history for DUCK MILL LANE MANAGEMENT LIMITED (01791041)
- People for DUCK MILL LANE MANAGEMENT LIMITED (01791041)
- Charges for DUCK MILL LANE MANAGEMENT LIMITED (01791041)
- More for DUCK MILL LANE MANAGEMENT LIMITED (01791041)
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) |
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03 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
02 Apr 2019 | CH04 | Secretary's details changed for P&R Management Services (Uk) Ltd on 1 April 2019 | |
02 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
21 Mar 2019 | AD01 | Registered office address changed from 960 C/O P&R Management Services (Uk) Limited 960 Capability Green Luton Bedfordshire LU1 3PE England to Mcabold House 74 Drury Lane Houghton Regis Bedfordshire LU5 5ED on 21 March 2019 | |
15 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Adele Lodge as a director on 8 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of John Barringer Abington as a director on 6 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
12 Feb 2018 | TM01 | Termination of appointment of William Ian Clark as a director on 12 February 2018 | |
12 Dec 2017 | AD01 | Registered office address changed from C/O P&R Management Services 960 Capability Green Luton Bedfordshire LU1 3PE to 960 C/O P&R Management Services (Uk) Limited 960 Capability Green Luton Bedfordshire LU1 3PE on 12 December 2017 | |
27 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
25 Sep 2017 | AP01 | Appointment of Mr Chris Pyburn as a director on 25 September 2017 | |
25 Sep 2017 | AP01 | Appointment of Mrs Susan Joiner as a director on 25 September 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
26 Sep 2016 | AP01 | Appointment of Mr Paul Williamson as a director on 21 September 2016 | |
23 Sep 2016 | AA | Micro company accounts made up to 31 March 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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16 Nov 2015 | AP01 | Appointment of Mrs Jennifer Theresa, Alexis Magee as a director on 11 November 2015 | |
27 Jul 2015 | AP01 | Appointment of Mr Gavin Dods as a director on 25 June 2015 | |
13 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Jeremy Nicholas Vincent Carr as a director on 24 June 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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27 Nov 2014 | CH01 | Director's details changed for John Barringer Abington on 27 November 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Moira Gardiner on 27 November 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Jeremy Nicholas Vincent Carr on 27 November 2014 |