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R DURTNELL & SONS LIMITED

Company number 01848570

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
24 Sep 2024 PSC05 Change of details for R Durtnell & Sons (Holdings) Limited as a person with significant control on 6 April 2016
24 Sep 2024 PSC02 Notification of Darenth River Ballast Company Limited (The) as a person with significant control on 6 April 2016
23 Sep 2024 CH01 Director's details changed for Mr John Alexander Durtnell on 23 September 2024
23 Sep 2024 CH01 Director's details changed for Mr Alexander William Durtnell on 23 September 2024
16 May 2024 AA Total exemption full accounts made up to 30 June 2023
02 May 2024 AD01 Registered office address changed from Rectory Lane Brasted Westerham Kent TN16 1JR to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2 May 2024
19 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
16 Aug 2023 CS01 Confirmation statement made on 24 September 2022 with updates
16 Aug 2023 CS01 Confirmation statement made on 24 September 2021 with updates
16 Aug 2023 CS01 Confirmation statement made on 24 September 2020 with updates
24 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2023 AA Total exemption full accounts made up to 30 June 2019
07 Mar 2023 CVA4 Notice of completion of voluntary arrangement
12 Sep 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2022
30 Sep 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2021
09 Jul 2021 TM01 Termination of appointment of Peter Bryant Brook as a director on 31 May 2021
14 Sep 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2020
19 Dec 2019 AA01 Previous accounting period extended from 30 December 2018 to 30 June 2019
05 Dec 2019 TM01 Termination of appointment of Simon Edgar Routh as a director on 30 November 2019
05 Dec 2019 TM02 Termination of appointment of Simon Edgar Routh as a secretary on 30 November 2019
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018