Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUNCAN AND GRIFFIN CO LIMITED

Company number NI012464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Nov 2020 AA Full accounts made up to 29 February 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
11 Oct 2019 AA Full accounts made up to 28 February 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Nov 2018 AA Full accounts made up to 28 February 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
17 Oct 2017 MR01 Registration of charge NI0124640008, created on 13 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 912,056
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 912,056
22 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 656,768
19 Oct 2015 SH03 Purchase of own shares.
13 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2015 CC04 Statement of company's objects
09 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 46,912
09 Oct 2015 SH08 Change of share class name or designation
07 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75,000
03 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 75,000
22 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013