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DUCHY ORIGINALS LIMITED

Company number 02478770

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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)
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
11 Mar 2024 PSC05 Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 19 February 2024
25 Oct 2023 AA Accounts for a small company made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Feb 2023 CH01 Director's details changed for Stephen Keith James Nelson on 24 February 2023
24 Feb 2023 AD01 Registered office address changed from Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England to 3 Orchard Place London SW1H 0BF on 24 February 2023
15 Nov 2022 AA Accounts for a small company made up to 31 March 2022
03 Oct 2022 AD01 Registered office address changed from 105 Victoria Street London SW1E 6QT England to Orchard Place at the Broadway Podium East Broadway London SW1E 5RS on 3 October 2022
18 Jul 2022 CH03 Secretary's details changed for Ms Yvonne Abba-Opoku Acg on 15 July 2022
15 Jul 2022 AP01 Appointment of Miss Nicola Jeffery as a director on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Paula Wilson as a director on 14 July 2022
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Clarence House St. James's London SW1A 1BA to 105 Victoria Street London SW1E 6QT on 6 January 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 CH01 Director's details changed for Miss Paula Wilson on 10 December 2020
09 Dec 2020 AP01 Appointment of Miss Paula Wilson as a director on 9 December 2020
09 Dec 2020 CH03 Secretary's details changed for Ms Yvonne Abba-Opoku Acis on 9 December 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Sep 2019 TM01 Termination of appointment of Andrew Merlay Wright as a director on 5 September 2019
08 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
28 Nov 2018 PSC05 Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 6 April 2018