J.J.DUCKWORTH (ESTATES) LIMITED

Company number 00388123

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 May 2017	AA	Total exemption small company accounts made up to 2 August 2016	(9 pages)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 21/10/2016	(4 pages)
27 Oct 2016	MR04	Satisfaction of charge 003881230002 in full	(1 page)
27 Oct 2016	MR04	Satisfaction of charge 003881230001 in full	(1 page)
27 Oct 2016	MR01	Registration of charge 003881230003, created on 21 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(25 pages)
25 Oct 2016	TM02	Termination of appointment of John Stephen Halstead as a secretary on 21 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of John Robert Dean Taylor as a director on 21 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Simon Francis Pott as a director on 21 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Alan Jan Malina as a director on 21 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from 1 Carr Hall Mews Carr Hall Road Barrowford Nelson Lancashire BB9 6QD to 41 st James's Place 41 st. James's Place London SW1A 1NS on 25 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of John Stephen Halstead as a director on 21 October 2016	(1 page)
25 Oct 2016	AA01	Current accounting period shortened from 2 August 2017 to 30 April 2017	(1 page)
25 Oct 2016	AP01	Appointment of Ms Carina Louise Robinson as a director on 21 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr John Gwilym Hemingway as a director on 21 October 2016	(2 pages)
25 Oct 2016	AP03	Appointment of Mr Timothy John Haggie as a secretary on 21 October 2016	(2 pages)
29 Mar 2016	AA	Accounts for a small company made up to 2 August 2015	(8 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 12,420	(8 pages)
26 Apr 2015	AA	Accounts for a small company made up to 2 August 2014	(8 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 12,420	(8 pages)
21 Jan 2015	CH01	Director's details changed for Mr Simon Francis Pott on 1 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Simon Francis Pott on 1 December 2014	(2 pages)
23 Apr 2014	AA	Accounts for a small company made up to 2 August 2013	(6 pages)