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DUFAYLITE GROUP LIMITED

Company number 03956026

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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)
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
04 Jul 2023 MR01 Registration of charge 039560260009, created on 23 June 2023
27 Jun 2023 MR04 Satisfaction of charge 5 in full
23 Jun 2023 MR01 Registration of charge 039560260008, created on 23 June 2023
27 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mr Anthony Moscrop on 1 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Ashley John Moscrop on 1 March 2023
20 Mar 2023 AD01 Registered office address changed from C/O Dufaylite Developments Limited Cromwell Road St. Neots Cambridgeshire PE19 1QW to C/O Dufaylite Developments Cromwell Road St. Neots Cambridgeshire PE19 1QW on 20 March 2023
20 Mar 2023 CH03 Secretary's details changed for Mr Anthony Moscrop on 1 March 2023
20 Mar 2023 PSC04 Change of details for Mr Anthony Moscrop as a person with significant control on 1 March 2023
20 Mar 2023 PSC04 Change of details for Mr Ashley John Moscrop as a person with significant control on 1 March 2023
26 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
23 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 41,070
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract be approved and the company be authorised 02/03/2021
10 Mar 2021 PSC07 Cessation of Ande Wick as a person with significant control on 2 March 2021
09 Mar 2021 TM01 Termination of appointment of Ande Wick as a director on 2 March 2021
09 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates