Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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10 Jan 2024 |
MR04 |
Satisfaction of charge 14 in full
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be and hereby are authorised and permitted to vote on and be counted in a quorum at any meeting at which the guarantee and any related matters are considered notwithstanding that the directors may have an interest in the guarantee being entered into by the company by being a party whose liabilities to the bank are being guaranteed and an UNLIMITED omnibus guarantee and set off agreement 09/08/2023
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26 Oct 2023 |
MR01 |
Registration of charge 023837840028, created on 5 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Benjamin James Duckworth as a person with significant control on 5 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Sally Jean Penelope Duckworth as a person with significant control on 5 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Martin James Duckworth as a person with significant control on 5 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Duckworth Holdings Limited as a person with significant control on 5 October 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Swainson as a director on 1 February 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 13 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 22 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 023837840026 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 25 in full
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06 Oct 2022 |
TM01 |
Termination of appointment of Darren Peter Wilson as a director on 31 August 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin James Duckworth on 12 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Ben Duckworth as a person with significant control on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Ben James Duckworth on 12 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Mr Ben Duckworth as a person with significant control on 15 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Ben Duckworth on 15 May 2022
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