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DUFFIELD LIMITED

Company number 02522856

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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)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	CH01	Director's details changed for Mr Mark Oliver Duffield on 30 June 2024	View PDF Director's details changed for Mr Mark Oliver Duffield on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH03	Secretary's details changed for Mr Mark Oliver Duffield on 30 June 2024	View PDF Secretary's details changed for Mr Mark Oliver Duffield on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CH01	Director's details changed for Mr Mark Oliver Duffield on 30 June 2024	View PDF Director's details changed for Mr Mark Oliver Duffield on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
23 Nov 2018	TM01	Termination of appointment of Mike Younger as a director on 2 November 2018	View PDF Termination of appointment of Mike Younger as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	View PDF Withdrawal of a person with significant control statement on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC01	Notification of Mark Oliver Duffield as a person with significant control on 6 April 2016	View PDF Notification of Mark Oliver Duffield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 9,045	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 9,045 - link opens in a new window - 6 pages (6 pages)

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DUFFIELD LIMITED

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