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DURKAN (ST NEOTS) LIMITED

Company number 12358703

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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)
28 Jun 2024	MR04	Satisfaction of charge 123587030002 in full	View PDF Satisfaction of charge 123587030002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 123587030003 in full	View PDF Satisfaction of charge 123587030003 in full - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages)
23 Apr 2024	MR01	Registration of charge 123587030004, created on 19 April 2024	View PDF Registration of charge 123587030004, created on 19 April 2024 - link opens in a new window - 27 pages (27 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 20 pages (20 pages)
03 Mar 2023	MR01	Registration of charge 123587030003, created on 22 February 2023	View PDF Registration of charge 123587030003, created on 22 February 2023 - link opens in a new window - 47 pages (47 pages)
16 Feb 2023	MR05	Part of the property or undertaking has been released from charge 123587030001	View PDF Part of the property or undertaking has been released from charge 123587030001 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Apr 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 19 pages (19 pages)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	MR01	Registration of charge 123587030002, created on 3 November 2021	View PDF Registration of charge 123587030002, created on 3 November 2021 - link opens in a new window - 117 pages (117 pages)
11 Aug 2021	MR01	Registration of charge 123587030001, created on 4 August 2021	View PDF Registration of charge 123587030001, created on 4 August 2021 - link opens in a new window - 35 pages (35 pages)
24 Jun 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
19 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Paul Roger Kimber as a director on 6 January 2020	View PDF Appointment of Mr Paul Roger Kimber as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP03	Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020	View PDF Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Ronan Patrick Murphy as a secretary on 6 January 2020	View PDF Termination of appointment of Ronan Patrick Murphy as a secretary on 6 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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DURKAN (ST NEOTS) LIMITED

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