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GEORGE DURRANT & SONS LIMITED

Company number 02892242

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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)
08 Feb 2018 PSC01 Notification of Nicholas Stanley Rudge as a person with significant control on 6 April 2016
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
03 Feb 2017 CH01 Director's details changed for Mr Trevor Dennis Musk on 2 February 2017
03 Feb 2017 CH01 Director's details changed for Aidan Branch on 2 February 2017
03 Feb 2017 AP01 Appointment of Mr Dominic Parravani as a director on 1 December 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 750
06 Nov 2015 TM01 Termination of appointment of Brian John Belton as a director on 30 April 2015
08 Jul 2015 AP01 Appointment of Mr Trevor Dennis Musk as a director on 1 May 2015
06 Jul 2015 SH03 Purchase of own shares.
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 750
23 Feb 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
22 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 900
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 900
13 Feb 2014 CH01 Director's details changed for Brian John Belton on 29 January 2013
13 Feb 2014 CH01 Director's details changed for Brian John Belton on 29 January 2013
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Richard Fairfax Prentice on 28 January 2011