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DUXBURYS HOLDINGS LIMITED

Company number 06624235

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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)
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
06 Nov 2015 AD01 Registered office address changed from 92 Chain House Lane Whitestake Preston PR4 4LB England to Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB on 6 November 2015
06 Nov 2015 AD01 Registered office address changed from C/O Brown & Lonsdale First Floor Office Suite C 6-10 Hough Lane Leyland Lancashire PR25 2SD to Duxburys Garden Centre Chain House Lane Whitestake Preston PR4 4LB on 6 November 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
24 Apr 2015 MR01 Registration of charge 066242350003, created on 17 April 2015
25 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AD01 Registered office address changed from 161 College Street St. Helens Merseyside WA10 1TY United Kingdom on 12 February 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from 41-45 chapel brow leyland PR25 3NH
05 Aug 2009 363a Return made up to 19/06/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from pearson house altcar lane leyland lancashire PR25 1LE
26 Jun 2008 88(2) Ad 19/06/08\gbp si 1@1=1\gbp ic 1/2\