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DURFOLD WOOD LIMITED

Company number 01902853

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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)
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
07 Jun 2020 AP01 Appointment of Mr Roger Martin Nash as a director on 7 June 2020
22 Apr 2020 AD01 Registered office address changed from Brockfiled Durfold Wood Plaistow Billingshurst RH14 0PL England to Autumn House Durfold Wood Plaistow Billingshurst West Sussex RH14 0PN on 22 April 2020
23 Feb 2020 TM02 Termination of appointment of Jill Collyer as a secretary on 22 February 2020
23 Feb 2020 AP03 Appointment of Mr Gary John Halls as a secretary on 22 February 2020
23 Jan 2020 AA Micro company accounts made up to 31 March 2019
07 Dec 2019 PSC01 Notification of Leslie David Ribbens as a person with significant control on 22 October 2019
07 Dec 2019 TM01 Termination of appointment of Steve Hardy as a director on 22 October 2019
07 Dec 2019 TM01 Termination of appointment of Timothy James Collyer as a director on 22 October 2019
07 Dec 2019 PSC07 Cessation of Timothy James Collyer as a person with significant control on 22 October 2019
19 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Mar 2018 AD01 Registered office address changed from C/O Neil P Powling Rosslyn Durfold Wood Plaistow Billingshurst West Sussex RH14 0PN to Brockfiled Durfold Wood Plaistow Billingshurst RH14 0PL on 22 March 2018
22 Mar 2018 AP03 Appointment of Mrs Jill Collyer as a secretary on 22 March 2018
22 Mar 2018 TM02 Termination of appointment of Neil Patrick Powling as a secretary on 22 March 2018
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
11 Jun 2017 TM01 Termination of appointment of Neil Patrick Powling as a director on 22 June 2016
11 Jun 2017 TM01 Termination of appointment of Anne Marian Powling as a director on 22 June 2016
11 Jun 2017 TM01 Termination of appointment of Jack Edward Perry as a director on 22 June 2016
21 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015