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MANDER DUFFILL INVESTMENTS LIMITED

Company number 08180135

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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 Nov 2024 PSC02 Notification of Mander Duffill Holdings Limited as a person with significant control on 29 October 2024
11 Nov 2024 PSC07 Cessation of Julian Mark Duffill as a person with significant control on 29 October 2024
11 Nov 2024 PSC07 Cessation of Richard Luke Mander as a person with significant control on 29 October 2024
11 Nov 2024 AP01 Appointment of Mr Andrew James Davis as a director on 29 October 2024
11 Nov 2024 TM01 Termination of appointment of Richard Luke Mander as a director on 29 October 2024
18 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Nov 2019 CH01 Director's details changed for Mr Julian Mark Duffill on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr Julian Mark Duffill as a person with significant control on 14 November 2019
23 Sep 2019 MR01 Registration of charge 081801350004, created on 19 September 2019
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 PSC04 Change of details for Mr Richard Luke Mander as a person with significant control on 31 October 2017
10 Dec 2017 PSC04 Change of details for Mr Richard Luke Mander as a person with significant control on 31 October 2017