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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)
28 Nov 2018 PSC07 Cessation of The Prince of Wales's Charitable Foundation as a person with significant control on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Craig Lynn Sams on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Michael Keith Jary on 28 November 2018
09 Mar 2018 PSC02 Notification of The Prince of Wales's Charitable Foundation as a person with significant control on 6 April 2016
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 AP03 Appointment of Ms Yvonne Abba-Opoku Acis as a secretary on 17 July 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 229,981
19 Dec 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 SH03 Purchase of own shares.
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,109,002
03 Jan 2015 AA Full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,109,002
04 Mar 2014 TM02 Termination of appointment of Polly Mcgivern as a secretary
27 Dec 2013 AA Full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Stephen Keith James Nelson on 1 March 2012
08 Jan 2013 AA Full accounts made up to 31 March 2012
18 Jul 2012 AP01 Appointment of Mr Andrew Wright as a director
18 Jul 2012 TM01 Termination of appointment of Leslie Ferrar as a director
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from Clarence House St. James's London SW1A 1BA United Kingdom on 9 March 2012
06 Jan 2012 AA Full accounts made up to 31 March 2011