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DUCALIAN LIMITED

Company number 06274876

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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 Jun 2017 CH01 Director's details changed for Mr James Anthony Mcculloch on 9 April 2017
30 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
30 Jun 2017 PSC01 Notification of James Anthony Mcculloch as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of James Oliver Hancock as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Robert Charles Cherry as a person with significant control on 6 April 2016
15 Nov 2016 CH01 Director's details changed for Mr James Anthony Mcculloch on 28 September 2016
15 Nov 2016 CH01 Director's details changed for Mr James Oliver Hancock on 28 September 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
27 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
17 Jul 2015 CH01 Director's details changed for Mr Robert Charles Cherry on 11 May 2015
22 Apr 2015 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 April 2015
30 Sep 2014 AA Micro company accounts made up to 30 December 2013
13 Aug 2014 CH01 Director's details changed for Mr James Anthony Mcculloch on 15 July 2014
13 Aug 2014 CH01 Director's details changed for Mr James Oliver Hancock on 15 July 2014
13 Aug 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
18 Jul 2014 CH01 Director's details changed for Mr Robert Charles Cherry on 11 May 2014
25 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 December 2013
31 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Aug 2012 TM02 Termination of appointment of Nerony Scott as a secretary
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AP01 Appointment of Mr Robert Charles Cherry as a director