Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
TM01 |
Termination of appointment of James Edward Shelton as a director on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of James Edward Shelton as a person with significant control on 14 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Alex Robert Hay as a director on 1 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Alex Robert Hay as a director on 8 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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11 Dec 2023 |
PSC07 |
Cessation of Lawrence Edward Poole as a person with significant control on 9 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Teresa Alison Poole as a secretary on 9 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Lawrence Edward Poole as a director on 9 December 2023
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15 Nov 2023 |
PSC01 |
Notification of Simon James Foxhall as a person with significant control on 1 November 2023
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03 Nov 2023 |
CERTNM |
Company name changed duchy transport LTD\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-03
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02 Nov 2023 |
CERTNM |
Company name changed aardvark haulplant LIMITED\certificate issued on 02/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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02 Nov 2023 |
PSC01 |
Notification of James Edward Shelton as a person with significant control on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 46 Hyde Road Paignton Devon TQ4 5BY England to Duchy House Drinnick Yard Nanpean St. Austell PL26 7YN on 2 November 2023
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12 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Simon James Foxhall as a director on 1 September 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr James Edward Shelton as a director on 19 December 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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