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DUTTON & HADDY - RENEWABLE ENERGY SERVICES & TECHNOLOGIES LTD

Company number 07577101

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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)
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
20 Jan 2023 PSC04 Change of details for Mr Adrian Paul Simon Dutton as a person with significant control on 12 December 2022
20 Jan 2023 CH01 Director's details changed for Mr Adrian Paul Simon Dutton on 12 December 2022
13 Jan 2023 AD01 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 13 January 2023
12 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2022 RP04AP01 Second filing for the appointment of Daniel Farmer as a director
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
12 Nov 2020 AP01 Appointment of Mr Daniel Farmer as a director on 1 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2022.
10 Nov 2020 PSC04 Change of details for Mr Adrian Paul Simon Dutton as a person with significant control on 31 October 2020
10 Nov 2020 CH01 Director's details changed for Mr Adrian Paul Simon Dutton on 31 October 2020
10 Nov 2020 AD01 Registered office address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB to 7a Dartmouth Road Paignton Devon TQ4 5AA on 10 November 2020
17 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jul 2020 PSC04 Change of details for Mr Adrian Paul Simon Dutton as a person with significant control on 10 October 2019
21 Jul 2020 PSC07 Cessation of Paul Simon Dutton as a person with significant control on 10 October 2019
21 Jul 2020 PSC07 Cessation of Michael John Clare as a person with significant control on 10 October 2019
21 Jul 2020 TM01 Termination of appointment of Paul Simon Dutton as a director on 10 October 2019
21 Jul 2020 TM01 Termination of appointment of Michael John Clare as a director on 10 October 2019
08 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
27 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 14
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 14