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DUCHY MEWS MANAGEMENT CO. LIMITED

Company number 01860119

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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)
11 Nov 2020 PSC01 Notification of Megan Rhianwen Henderson as a person with significant control on 11 November 2020
11 Nov 2020 AP01 Appointment of Mrs Megan Rhianwen Henderson as a director on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Jill Hellings as a director on 11 November 2020
11 Nov 2020 PSC07 Cessation of Jill Hellings as a person with significant control on 11 November 2020
15 Oct 2020 AP03 Appointment of Mrs Sarah Maccallum as a secretary on 14 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Michael Oliver Green on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Michael Oliver Green on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Ms Jill Hellings on 15 October 2020
12 Dec 2019 AA Micro company accounts made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 31 October 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
15 Dec 2016 AA Micro company accounts made up to 31 October 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
21 Dec 2015 AA Micro company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 80
02 Dec 2015 CH01 Director's details changed for Mr Michael Oliver Green on 15 October 2015
17 Nov 2015 AP01 Appointment of Mr Michael Oliver Green as a director on 15 September 2015
17 Nov 2015 TM01 Termination of appointment of John Peter Castle as a director on 15 September 2015
18 May 2015 AA Micro company accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 80
06 Jan 2014 AA Micro company accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 80