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DUFFER OF ST GEORGE LIMITED

Company number 06732497

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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)
06 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
24 Oct 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Aug 2018 AA Full accounts made up to 5 February 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
11 Feb 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
21 Sep 2017 AA Full accounts made up to 28 January 2017
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Brian Michael Small on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Peter Alan Cowgill on 25 October 2016
27 Sep 2016 AA Full accounts made up to 30 January 2016
11 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 880
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
30 Oct 2015 AA Full accounts made up to 31 January 2015
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 880
28 Oct 2014 AA Full accounts made up to 1 February 2014
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
02 Jul 2014 TM01 Termination of appointment of Barry Bown as a director
08 May 2014 AUD Auditor's resignation
06 May 2014 CH01 Director's details changed for Mr Barry Colin Bown on 11 February 2014
04 Nov 2013 AA Full accounts made up to 2 February 2013