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PAUL DUFTON & CO LIMITED

Company number 07023420

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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)
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 20
20 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
20 Sep 2012 CERTNM Company name changed dufton plumbing & heating supplies LIMITED\certificate issued on 20/09/12
  • CONNOT ‐
10 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-06
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Negel Fowler on 1 October 2009
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 20
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
10 Dec 2009 AP01 Appointment of Steven Paul Dufton as a director
10 Dec 2009 AP01 Appointment of Negel Fowler as a director
23 Sep 2009 288b Appointment terminated director clifford wing
23 Sep 2009 288b Appointment terminated secretary rwl registrars LIMITED
18 Sep 2009 NEWINC Incorporation