- Company Overview for HAROLD DUCKWORTH & CO LIMITED (12361067)
- Filing history for HAROLD DUCKWORTH & CO LIMITED (12361067)
- People for HAROLD DUCKWORTH & CO LIMITED (12361067)
- Charges for HAROLD DUCKWORTH & CO LIMITED (12361067)
- More for HAROLD DUCKWORTH & CO LIMITED (12361067)
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) |
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17 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
12 Apr 2023 | TM01 | Termination of appointment of Graham Steven Higgins as a director on 4 April 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
11 Apr 2023 | PSC07 | Cessation of Graham Steven Higgins as a person with significant control on 4 April 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
10 Nov 2022 | AD01 | Registered office address changed from Boston House Grove Technology Park Wantage OX12 9FF England to 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX on 10 November 2022 | |
28 Oct 2022 | AD01 | Registered office address changed from 41 Houndiscombe Road Plymouth PL4 6EX England to Boston House Grove Technology Park Wantage OX12 9FF on 28 October 2022 | |
28 Oct 2022 | PSC02 | Notification of Delve Accounting Group Limited as a person with significant control on 21 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Ms Katy Miles as a director on 21 October 2022 | |
14 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
16 Mar 2022 | TM01 | Termination of appointment of Geoffery Alan Beak as a director on 14 February 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
23 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
25 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
29 May 2020 | MR01 | Registration of charge 123610670001, created on 28 May 2020 | |
14 May 2020 | MA | Memorandum and Articles of Association | |
19 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
16 Mar 2020 | CH01 | Director's details changed for Mr Graham Steven Higgins on 16 March 2020 | |
28 Feb 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
28 Feb 2020 | AD01 | Registered office address changed from 20a Magdalen Road Exeter Devon EX2 4TD United Kingdom to 41 Houndiscombe Road Plymouth PL4 6EX on 28 February 2020 | |
28 Feb 2020 | AP01 | Appointment of Mr Geoffery Alan Beak as a director on 28 February 2020 | |
12 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-12
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