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DUYNIE LIMITED

Company number 05468600

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Sep 2024	TM01	Termination of appointment of Anton Jacob Van Dam as a director on 30 September 2024	View PDF Termination of appointment of Anton Jacob Van Dam as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of Philip Vincent Sparks as a director on 1 January 2024	View PDF Termination of appointment of Philip Vincent Sparks as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Michael Dennis Warren as a director on 1 January 2024	View PDF Appointment of Mr Michael Dennis Warren as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
07 Aug 2023	SH19	Statement of capital on 7 August 2023 GBP 101	View PDF Statement of capital on 7 August 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2023	CAP-SS	Solvency Statement dated 04/08/23	View PDF Solvency Statement dated 04/08/23 - link opens in a new window - 1 page (1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Distribute share premium reserve 31/05/2022	View PDF Resolutions RES13 ‐ Distribute share premium reserve 31/05/2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 101	View PDF Statement of capital on 12 October 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 07/07/2021	View PDF Resolutions RES13 ‐ Reducing share premium account 07/07/2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH01	Director's details changed for Mr Anton Van Dam on 1 March 2022	View PDF Director's details changed for Mr Anton Van Dam on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Roel Willem Gerardus Maria Van Haeren as a director on 1 March 2022	View PDF Termination of appointment of Roel Willem Gerardus Maria Van Haeren as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr Anton Van Dam as a director on 1 March 2022	View PDF Appointment of Mr Anton Van Dam as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Dec 2020	RP04AP01	Second filing for the appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director	View PDF Second filing for the appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM01	Termination of appointment of Gerardus Christianus Adriana Maria Corsmit as a director on 1 October 2020	View PDF Termination of appointment of Gerardus Christianus Adriana Maria Corsmit as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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DUYNIE LIMITED

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