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DURKAN ESTATES LIMITED

Company number 02132837

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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)
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
10 May 2019 AA Full accounts made up to 30 November 2018
19 Oct 2018 SH02 Statement of capital on 29 June 2018
  • GBP 50,100.00
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 August 2018
  • GBP 50,100.00
16 Jul 2018 SH30 Directors statement and auditors report. Out of capital
16 Jul 2018 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Apr 2018 AA Full accounts made up to 30 November 2017
02 Aug 2017 TM01 Termination of appointment of James Philip Briggs as a director on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of Fraser John Wells as a director on 2 August 2017
18 Jul 2017 MR01 Registration of charge 021328370039, created on 14 July 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/08/2020
02 May 2017 AA Full accounts made up to 30 November 2016
12 Apr 2017 TM01 Termination of appointment of Noel O Dowd as a director on 31 March 2017
01 Dec 2016 AP01 Appointment of Mr James Philip Briggs as a director on 1 December 2016
05 Aug 2016 MR04 Satisfaction of charge 021328370038 in full
05 Aug 2016 MR04 Satisfaction of charge 021328370037 in full
03 Aug 2016 TM01 Termination of appointment of Jonathan Dean as a director on 30 June 2016
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,200
18 Feb 2016 AA Full accounts made up to 30 November 2015
09 Feb 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
03 Jan 2016 AA Full accounts made up to 31 January 2015
14 Sep 2015 AP03 Appointment of Mr Ronan Patrick Murphy as a secretary on 14 September 2015
14 Sep 2015 AP01 Appointment of Mr Ronan Patrick Murphy as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of David Alan Fraher as a director on 14 September 2015