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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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CH01 |
Director's details changed for John Stewart Duncan Millar on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for John Stewart Duncan Millar on 11 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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08 Dec 2023 |
AD01 |
Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Duvalco Uk Limited 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 8 December 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Leszek Richard Litwinowicz as a director on 12 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Koh Chye Heng on 9 January 2023
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13 Dec 2022 |
MR01 |
Registration of charge 071405280001, created on 13 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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01 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O Mr Glenn Mccullum C/O Vip-Polymers Limited 15 Windover Road Huntingdon Cambs SG18 9PF England to Duvalco Uk Ltd 15 Windover Road Huntingdon PE29 7EB
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29 Jan 2021 |
AP03 |
Appointment of Mr John Stewart Duncan Millar as a secretary on 29 January 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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