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DUNCAN HAMILTON ROFGO LIMITED

Company number 10673783

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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)
22 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
13 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
28 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 TM01 Termination of appointment of Adrian James Hamilton as a director on 21 August 2021
21 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
21 Apr 2021 CH01 Director's details changed for Mr Adrian James Hamilton on 21 April 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 8 June 2020
  • GBP 597
12 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jun 2020 TM02 Termination of appointment of Wendy Joy Stanway as a secretary on 4 June 2020
19 May 2020 AA Micro company accounts made up to 31 August 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2020 SH08 Change of share class name or designation
03 Apr 2020 TM01 Termination of appointment of Simon William Drabble as a director on 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
16 Dec 2018 AA Micro company accounts made up to 31 August 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
01 Sep 2017 AP01 Appointment of Mr Jack Edward Charles Tetley as a director on 31 August 2017
01 Sep 2017 AP01 Appointment of Mr Simon William Drabble as a director on 31 August 2017