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DURELL HOLDINGS LIMITED

Company number 13719353

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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 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
27 Jan 2025 PSC07 Cessation of Royston Thomas Durell as a person with significant control on 9 December 2024
27 Jan 2025 PSC02 Notification of Barbara Durell Stuart Durell and Sarah Evans Acting as Executors of Royston Durell's Estate. as a person with significant control on 9 December 2024
27 Jan 2025 CH01 Director's details changed for Mrs Sarah Elizabeth Evans on 22 January 2025
28 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
18 Sep 2024 PSC05 Change of details for Fuel Oils Enterprises Limited as a person with significant control on 12 September 2024
18 Sep 2024 PSC07 Cessation of David Durell as a person with significant control on 12 September 2024
25 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Nov 2023 TM01 Termination of appointment of Royston Thomas Durell as a director on 9 November 2023
16 Oct 2023 AP01 Appointment of Barbara Pauline Durell as a director on 9 October 2023
11 Sep 2023 RP04PSC04 Second filing to change the details of David Durell as a person with significant control
01 Sep 2023 AAMD Amended total exemption full accounts made up to 30 November 2022
01 Sep 2023 AA01 Current accounting period shortened from 30 November 2023 to 30 September 2023
04 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Jun 2023 PSC04 Change of details for Mr David John Durell as a person with significant control on 8 February 2023
30 Nov 2022 PSC02 Notification of Fuel Oils Enterprises Limited as a person with significant control on 9 March 2022
30 Nov 2022 PSC04 Change of details for Mr David John Durell as a person with significant control on 9 March 2022
16 Nov 2022 PSC01 Notification of David Durell as a person with significant control on 9 March 2022
16 Nov 2022 PSC07 Cessation of Fuel Oils (Holdings) Limited as a person with significant control on 9 March 2022
16 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
16 Aug 2022 AP03 Appointment of Mrs Sarah Evans as a secretary on 10 August 2022
16 Aug 2022 AP01 Appointment of Mrs Sarah Elizabeth Evans as a director on 10 August 2022
16 Aug 2022 TM02 Termination of appointment of Corinne Geering as a secretary on 10 August 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association