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DUVALCO UK LIMITED

Company number 07140528

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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 May 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
30 Jan 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
20 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Mar 2024 CH01 Director's details changed for John Stewart Duncan Millar on 11 March 2024
View PDF Director's details changed for John Stewart Duncan Millar on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 CH01 Director's details changed for John Stewart Duncan Millar on 11 March 2024
View PDF Director's details changed for John Stewart Duncan Millar on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023 AD01 Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Duvalco Uk Limited 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 8 December 2023
View PDF Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Duvalco Uk Limited 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 8 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Aug 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023 SH06 Cancellation of shares. Statement of capital on 18 January 2023
  • GBP 25,000
View PDF Cancellation of shares. Statement of capital on 18 January 2023
  • GBP 25,000
- link opens in a new window - 4 pages (4 pages)
30 Jan 2023 TM01 Termination of appointment of Leszek Richard Litwinowicz as a director on 12 January 2023
View PDF Termination of appointment of Leszek Richard Litwinowicz as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 CH01 Director's details changed for Mr Richard Koh Chye Heng on 9 January 2023
View PDF Director's details changed for Mr Richard Koh Chye Heng on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 MR01 Registration of charge 071405280001, created on 13 December 2022
View PDF Registration of charge 071405280001, created on 13 December 2022 - link opens in a new window - 48 pages (48 pages)
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 AD02 Register inspection address has been changed from C/O Mr Glenn Mccullum C/O Vip-Polymers Limited 15 Windover Road Huntingdon Cambs SG18 9PF England to Duvalco Uk Ltd 15 Windover Road Huntingdon PE29 7EB
View PDF Register inspection address has been changed from C/O Mr Glenn Mccullum C/O Vip-Polymers Limited 15 Windover Road Huntingdon Cambs SG18 9PF England to Duvalco Uk Ltd 15 Windover Road Huntingdon PE29 7EB - link opens in a new window - 1 page (1 page)
29 Jan 2021 AP03 Appointment of Mr John Stewart Duncan Millar as a secretary on 29 January 2021
View PDF Appointment of Mr John Stewart Duncan Millar as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)