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DUNCARY 11 LIMITED

Company number 07969736

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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)
12 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH04	Secretary's details changed for Mh Secretaries Limited on 13 November 2023	View PDF Secretary's details changed for Mh Secretaries Limited on 13 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CH01	Director's details changed for Philippa Jane Winton on 7 November 2023	View PDF Director's details changed for Philippa Jane Winton on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Philippa Jane Winton as a person with significant control on 7 November 2023	View PDF Change of details for Philippa Jane Winton as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC04	Change of details for Philippa Jane Winton as a person with significant control on 31 July 2019	View PDF Change of details for Philippa Jane Winton as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Philippa Jane Winton on 31 July 2019	View PDF Director's details changed for Philippa Jane Winton on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	CH04	Secretary's details changed for Mh Secretaries Limited on 1 May 2022	View PDF Secretary's details changed for Mh Secretaries Limited on 1 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC04	Change of details for Philippa Jane Winton as a person with significant control on 13 July 2021	View PDF Change of details for Philippa Jane Winton as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of Aun Kok Than as a person with significant control on 13 July 2021	View PDF Cessation of Aun Kok Than as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of Aun Kok Than as a director on 13 July 2021	View PDF Termination of appointment of Aun Kok Than as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of Tim Levett as a person with significant control on 14 May 2021	View PDF Cessation of Tim Levett as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC04	Change of details for Philippa Jane Winton as a person with significant control on 14 May 2021	View PDF Change of details for Philippa Jane Winton as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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DUNCARY 11 LIMITED

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