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DUCTCLEAN (UK) LIMITED

Company number 03639301

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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)
01 Apr 2020 TM01 Termination of appointment of Mark Andrew Adams as a director on 30 March 2020
01 Apr 2020 AD01 Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 1 Woodfield Road Welwyn Garden City AL7 1JQ on 1 April 2020
17 Oct 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Simon Andrew Layer as a director on 27 September 2019
06 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019
10 Dec 2018 MR04 Satisfaction of charge 036393010011 in full
10 Dec 2018 MR04 Satisfaction of charge 5 in full
10 Dec 2018 MR04 Satisfaction of charge 7 in full
10 Dec 2018 MR04 Satisfaction of charge 036393010012 in full
27 Nov 2018 MR01 Registration of charge 036393010013, created on 20 November 2018
23 Nov 2018 MR04 Satisfaction of charge 1 in full
23 Nov 2018 MR04 Satisfaction of charge 9 in full
10 Aug 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Jul 2018 EH02 Elect to keep the directors' residential address register information on the public register
10 Jul 2018 EH01 Elect to keep the directors' register information on the public register
10 Jul 2018 EH03 Elect to keep the secretaries register information on the public register
10 Jul 2018 CH01 Director's details changed for Mr Simon Andrew Layer on 31 July 2017
10 Jul 2018 CH01 Director's details changed for Mr Nigel John Jones on 31 July 2017
10 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
22 Aug 2017 AP01 Appointment of Mr Paul Davies as a director on 16 August 2017
21 Aug 2017 AUD Auditor's resignation