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DUFFIELDS (SOUTH WEST) LIMITED

Company number 02691453

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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)
02 Jan 2018	TM01	Termination of appointment of David Edward Hills as a director on 31 December 2017	View PDF Termination of appointment of David Edward Hills as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Full accounts made up to 24 September 2016	View PDF Full accounts made up to 24 September 2016 - link opens in a new window - 27 pages (27 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AA	Full accounts made up to 25 September 2015	View PDF Full accounts made up to 25 September 2015 - link opens in a new window - 19 pages (19 pages)
20 Apr 2016	AP01	Appointment of Mr Martyn William Raper as a director on 1 December 2015	View PDF Appointment of Mr Martyn William Raper as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Michael Chase as a director on 1 December 2015	View PDF Appointment of Mr Paul Michael Chase as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,004	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,004 - link opens in a new window - 6 pages (6 pages)
02 Mar 2016	CH03	Secretary's details changed for Mr Paul Michael Chase on 2 March 2016	View PDF Secretary's details changed for Mr Paul Michael Chase on 2 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 19 pages (19 pages)
18 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,004	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,004 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 19 pages (19 pages)
14 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,004	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,004 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 19 pages (19 pages)
13 Feb 2013	TM02	Termination of appointment of David Hills as a secretary	View PDF Termination of appointment of David Hills as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	CH03	Secretary's details changed for Mr Paul Michael Chase on 31 July 2012	View PDF Secretary's details changed for Mr Paul Michael Chase on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CERTNM	Company name changed pen mill feeds LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-11	View PDF Company name changed pen mill feeds LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-11 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP03	Appointment of Mr Paul Michael Chase as a secretary	View PDF Appointment of Mr Paul Michael Chase as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 19 pages (19 pages)
02 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 17 pages (17 pages)
04 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AA	Full accounts made up to 26 September 2009	View PDF Full accounts made up to 26 September 2009 - link opens in a new window - 16 pages (16 pages)

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DUFFIELDS (SOUTH WEST) LIMITED

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