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DUFFIELD COURT (WETHERBY) MANAGEMENT COMPANY LTD

Company number 08860733

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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)
05 Apr 2024 CS01 Confirmation statement made on 24 January 2024 with updates
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 24
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Mar 2022 AD01 Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 8 March 2022
01 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 May 2018 TM01 Termination of appointment of Peter Longhawn as a director on 2 May 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
29 Nov 2016 AP01 Appointment of Mr Graham Morritt as a director on 25 November 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 23
10 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 23
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted