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DURIAN HOLDINGS LTD

Company number 12900057

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jul 2024 AD01 Registered office address changed from PO Box 4385 12900057 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 24 July 2024
05 Jul 2024 RP05 Registered office address changed to PO Box 4385, 12900057 - Companies House Default Address, Cardiff, CF14 8LH on 5 July 2024
04 Jul 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
18 Apr 2024 MR01 Registration of charge 129000570007, created on 15 April 2024
06 Apr 2024 MR04 Satisfaction of charge 129000570005 in full
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2023 MR01 Registration of charge 129000570006, created on 28 September 2023
15 Sep 2023 MR01 Registration of charge 129000570005, created on 5 September 2023
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
27 Oct 2022 MR01 Registration of charge 129000570004, created on 24 October 2022
18 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
16 Jun 2022 MR04 Satisfaction of charge 129000570002 in full
16 Jun 2022 MR04 Satisfaction of charge 129000570001 in full
07 Jun 2022 MR01 Registration of charge 129000570003, created on 27 May 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
14 Sep 2021 MR01 Registration of charge 129000570001, created on 14 September 2021
14 Sep 2021 MR01 Registration of charge 129000570002, created on 14 September 2021
28 May 2021 PSC04 Change of details for Mr Kailash Kumar Rai as a person with significant control on 17 May 2021
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
28 May 2021 AP01 Appointment of Mr Mani Kumar Rai as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of Laszlo Kis-Horvath as a director on 28 May 2021
26 May 2021 SH02 Sub-division of shares on 12 May 2021
24 Feb 2021 PSC04 Change of details for Mr Kailash Kumar Rai as a person with significant control on 23 February 2021