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DUCTCLEAN (UK) LIMITED

Company number 03639301

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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)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024	View PDF Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Sophie Emily Wilkins as a director on 5 March 2024	View PDF Termination of appointment of Sophie Emily Wilkins as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Mark Vernon Stottor as a director on 5 March 2024	View PDF Termination of appointment of Mark Vernon Stottor as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Paul Robert Sheppard as a director on 5 March 2024	View PDF Termination of appointment of Paul Robert Sheppard as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Rebecca Mayfield as a director on 5 March 2024	View PDF Termination of appointment of Rebecca Mayfield as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Nigel John Jones as a director on 5 March 2024	View PDF Termination of appointment of Nigel John Jones as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Sandra Kim Jones as a director on 5 March 2024	View PDF Termination of appointment of Sandra Kim Jones as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Daniel Thomas Hegarty as a director on 5 March 2024	View PDF Termination of appointment of Daniel Thomas Hegarty as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Paul Davies as a director on 5 March 2024	View PDF Termination of appointment of Paul Davies as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Jamie Andrew Carraher as a director on 5 March 2024	View PDF Termination of appointment of Jamie Andrew Carraher as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Darren Lee Bone as a director on 5 March 2024	View PDF Termination of appointment of Darren Lee Bone as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Ms Grace Elizabeth Harris as a director on 5 March 2024	View PDF Appointment of Ms Grace Elizabeth Harris as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Phillip Paul Wood as a director on 5 March 2024	View PDF Appointment of Phillip Paul Wood as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AD01	Registered office address changed from 1 Woodfield Road Welwyn Garden City AL7 1JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 15 March 2024	View PDF Registered office address changed from 1 Woodfield Road Welwyn Garden City AL7 1JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 15 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 036393010014 in full	View PDF Satisfaction of charge 036393010014 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 036393010018 in full	View PDF Satisfaction of charge 036393010018 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR04	Satisfaction of charge 036393010017 in full	View PDF Satisfaction of charge 036393010017 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
03 Aug 2023	MR01	Registration of charge 036393010018, created on 2 August 2023	View PDF Registration of charge 036393010018, created on 2 August 2023 - link opens in a new window - 44 pages (44 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR04	Satisfaction of charge 036393010015 in full	View PDF Satisfaction of charge 036393010015 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR04	Satisfaction of charge 036393010016 in full	View PDF Satisfaction of charge 036393010016 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)

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DUCTCLEAN (UK) LIMITED

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