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THE DURHAM COMPANY LIMITED

Company number 03757703

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
25 Sep 2019 SH08 Change of share class name or designation
24 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 30/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
23 Apr 2019 PSC07 Cessation of Raymond Hawthorne as a person with significant control on 3 April 2019
18 Mar 2019 CH03 Secretary's details changed for Mrs Donna Marie Ingram on 18 March 2019
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
27 Mar 2018 PSC04 Change of details for Mr Raymond Hawthorne as a person with significant control on 22 December 2017
27 Mar 2018 PSC04 Change of details for Mr Winston Scott Hawthorne as a person with significant control on 22 December 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014