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DUCHESS CHINA LIMITED

Company number 00039091

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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)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2023	TM01	Termination of appointment of Mark Francis Pittaway as a director on 2 May 2023	View PDF Termination of appointment of Mark Francis Pittaway as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH01	Director's details changed for Mr Andre John Argus Misso on 3 November 2022	View PDF Director's details changed for Mr Andre John Argus Misso on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Paul Meehan as a director on 27 October 2022	View PDF Appointment of Mr Paul Meehan as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Mark Francis Pittaway as a director on 27 October 2022	View PDF Appointment of Mr Mark Francis Pittaway as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2022	TM02	Termination of appointment of Christopher Lowndes as a secretary on 16 June 2022	View PDF Termination of appointment of Christopher Lowndes as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	CH01	Director's details changed for Andrew Christopher Clark on 19 April 2021	View PDF Director's details changed for Andrew Christopher Clark on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 000390910013 in full	View PDF Satisfaction of charge 000390910013 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 000390910014 in full	View PDF Satisfaction of charge 000390910014 in full - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Timothy Patrick Kelly as a director on 29 April 2019	View PDF Termination of appointment of Timothy Patrick Kelly as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	View PDF All of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AP01	Appointment of Mr Andre John Argus Misso as a director on 26 February 2019	View PDF Appointment of Mr Andre John Argus Misso as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)

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DUCHESS CHINA LIMITED

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