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T.M. DUCHE & SONS (UK) LTD

Company number 02680398

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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)
11 Dec 2024 PSC04 Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 1 January 2024
26 Sep 2024 AA01 Previous accounting period extended from 30 December 2023 to 30 June 2024
17 Sep 2024 AP01 Appointment of Mr Stephen Dennis Justice as a director on 17 September 2024
10 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 PSC01 Notification of Andrew Cameron Gilchrist Dick as a person with significant control on 1 May 2023
12 May 2023 PSC07 Cessation of Tm Duche and Sons Limited as a person with significant control on 1 May 2023
19 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
09 Dec 2022 AD01 Registered office address changed from Glasshouse Alderley Park Congleton Road Nether Alderley Cheshire SK10 4ZE England to Station House Adams Hill Knutsford WA16 6DN on 9 December 2022
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CERTNM Company name changed the dishy duo LIMITED\certificate issued on 25/02/22
  • RES15 ‐ Change company name resolution on 2022-02-18
07 Feb 2022 CONNOT Change of name notice
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
10 Dec 2021 AD01 Registered office address changed from 16 Hall Road Wilmslow Cheshire SK9 5BN to Glasshouse Alderley Park Congleton Road Nether Alderley Cheshire SK10 4ZE on 10 December 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 PSC02 Notification of Tm Duche and Sons Limited as a person with significant control on 6 July 2016