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DURKAN ESTATES LIMITED

Company number 02132837

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages)
14 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 30 pages (30 pages)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 021328370039 in full	View PDF Satisfaction of charge 021328370039 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH06	Cancellation of shares. Statement of capital on 12 December 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 December 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	MR01	Registration of charge 021328370042, created on 8 September 2022	View PDF Registration of charge 021328370042, created on 8 September 2022 - link opens in a new window - 33 pages (33 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
05 Nov 2021	MR01	Registration of charge 021328370040, created on 3 November 2021	View PDF Registration of charge 021328370040, created on 3 November 2021 - link opens in a new window - 46 pages (46 pages)
05 Nov 2021	MR01	Registration of charge 021328370041, created on 3 November 2021	View PDF Registration of charge 021328370041, created on 3 November 2021 - link opens in a new window - 44 pages (44 pages)
20 Aug 2021	CH01	Director's details changed for Mr Daniel Gerard Durkan on 20 August 2021	View PDF Director's details changed for Mr Daniel Gerard Durkan on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages)
15 Jun 2021	AP01	Appointment of Mr Bilge Mustafa Beyzade as a director on 14 June 2021	View PDF Appointment of Mr Bilge Mustafa Beyzade as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 24 pages (24 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AP01	Appointment of Mr Paul Roger Kimber as a director on 6 January 2020	View PDF Appointment of Mr Paul Roger Kimber as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP03	Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020	View PDF Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Ronan Patrick Murphy as a secretary on 6 January 2020	View PDF Termination of appointment of Ronan Patrick Murphy as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)

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DURKAN ESTATES LIMITED

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