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DURKAN (ST NEOTS) LIMITED

Company number 12358703

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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)
28 Jun 2024 MR04 Satisfaction of charge 123587030002 in full
28 Jun 2024 MR04 Satisfaction of charge 123587030003 in full
18 May 2024 AA Accounts for a small company made up to 30 November 2023
23 Apr 2024 MR01 Registration of charge 123587030004, created on 19 April 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Jun 2023 AA Accounts for a small company made up to 30 November 2022
03 Mar 2023 MR01 Registration of charge 123587030003, created on 22 February 2023
16 Feb 2023 MR05 Part of the property or undertaking has been released from charge 123587030001
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
06 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 AA Accounts for a small company made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
05 Nov 2021 MR01 Registration of charge 123587030002, created on 3 November 2021
11 Aug 2021 MR01 Registration of charge 123587030001, created on 4 August 2021
24 Jun 2021 AA Full accounts made up to 30 November 2020
19 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
27 Jul 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 November 2020
14 Jan 2020 AP01 Appointment of Mr Paul Roger Kimber as a director on 6 January 2020
14 Jan 2020 AP03 Appointment of Mr Paul Roger Kimber as a secretary on 6 January 2020
14 Jan 2020 TM02 Termination of appointment of Ronan Patrick Murphy as a secretary on 6 January 2020
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 1