Advanced company searchLink opens in new window

DUYNIE INGREDIENTS LIMITED

Company number 06166205

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)
01 Oct 2024 CERTNM Company name changed novidon LIMITED\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
30 Sep 2024 TM01 Termination of appointment of Anton Jacob Van Dam as a director on 30 September 2024
25 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 AA Full accounts made up to 31 December 2022
22 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
29 Aug 2023 AA Full accounts made up to 31 December 2021
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
18 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
18 Mar 2022 TM01 Termination of appointment of Roel Willem Gerardus Maria Van Haeren as a director on 1 March 2022
18 Mar 2022 AP01 Appointment of Mr Anton Van Dam as a director on 1 March 2022
11 Jan 2022 TM01 Termination of appointment of Leendert Peter Verduijn as a director on 1 January 2022
11 Jan 2022 AP01 Appointment of Mr Tom Willem Louis Brooijmans as a director on 1 January 2022
30 Dec 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 December 2019
03 Mar 2021 PSC07 Cessation of Gerardus Christianus Adriana Maria Corsmitt as a person with significant control on 3 March 2021
23 Dec 2020 RP04AP01 Second filing for the appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director
14 Dec 2020 PSC02 Notification of Duynie Holding B V as a person with significant control on 6 April 2016
13 Oct 2020 TM01 Termination of appointment of Gerardus Christianus Adriana Maria Corsmit as a director on 1 October 2020
13 Oct 2020 AP01 Appointment of Mr Roel Willem Gerardus Maria Van Haeren as a director on 1 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 23/12/2020
13 Oct 2020 AP01 Appointment of Mr Leendert Peter Verduijn as a director on 1 October 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017