Companies House does not verify the accuracy of the information filed

DUCKWORTH HOLDINGS LIMITED

Company number 13504452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation / company business 09/08/2023	View PDF Resolutions RES13 ‐ Directors authorisation / company business 09/08/2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2023	MR01	Registration of charge 135044520002, created on 5 October 2023	View PDF Registration of charge 135044520002, created on 5 October 2023 - link opens in a new window - 30 pages (30 pages)
23 Oct 2023	MR01	Registration of charge 135044520001, created on 5 October 2023	View PDF Registration of charge 135044520001, created on 5 October 2023 - link opens in a new window - 50 pages (50 pages)
19 Oct 2023	PSC01	Notification of Sally Jean Penelope Duckworth as a person with significant control on 5 October 2023	View PDF Notification of Sally Jean Penelope Duckworth as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Martin James Duckworth as a person with significant control on 5 October 2023	View PDF Notification of Martin James Duckworth as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC04	Change of details for Mr Benjamin James Duckworth as a person with significant control on 5 October 2023	View PDF Change of details for Mr Benjamin James Duckworth as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 260,000	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 260,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AP01	Appointment of Mr Nicholas James Swainson as a director on 1 February 2023	View PDF Appointment of Mr Nicholas James Swainson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Darren Peter Wilson as a director on 31 August 2022	View PDF Termination of appointment of Darren Peter Wilson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

DUCKWORTH HOLDINGS LIMITED

Filter by category