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HAROLD DUCKWORTH & CO LIMITED

Company number 12361067

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100