Companies House does not verify the accuracy of the information filed

Advanced company search

DUCKWORTH HOUSE LIMITED

Company number 15299152

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	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)
05 Aug 2024	PSC07	Cessation of Prity Modi as a person with significant control on 2 August 2024	View PDF Cessation of Prity Modi as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	PSC04	Change of details for Mrs Prity Modi as a person with significant control on 1 August 2024	View PDF Change of details for Mrs Prity Modi as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from , Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, United Kingdom to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 14 March 2024	View PDF Registered office address changed from , Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, United Kingdom to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 100,000	View PDF Incorporation Statement of capital on 2023-11-21 GBP 100,000 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?