R DURTNELL & SONS LIMITED

Company number 01848570

Date	Type	Description	View / Download
08 Aug 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
25 Mar 2019	MR01	Registration of charge 018485700008, created on 21 March 2019	(41 pages)
25 Mar 2019	MR01	Registration of charge 018485700009, created on 21 March 2019	(35 pages)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
18 Aug 2017	TM01	Termination of appointment of Matthew Vincent Hale as a director on 18 August 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Feb 2017	TM01	Termination of appointment of James John Chandler as a director on 31 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Robert Henry Thomas Neal as a director on 31 January 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 1,100,000	(3 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 625,000	(3 pages)
18 Feb 2016	MR04	Satisfaction of charge 018485700007 in full	(1 page)
29 Dec 2015	CERTNM	Company name changed r durtnell and sons LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-18	(2 pages)
29 Dec 2015	CONNOT	Change of name notice	(2 pages)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 350,000	(11 pages)
11 May 2015	AP01	Appointment of Mr Robert Henry Thomas Neal as a director on 8 May 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Evan Rosser Valente as a director on 31 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 350,000	(11 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)