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DUFFIELDS (SOUTH WEST) LIMITED

Company number 02691453

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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)
27 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
13 Jul 2023 AA Full accounts made up to 24 September 2022
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
30 May 2022 AA Full accounts made up to 25 September 2021
08 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Martyn William Raper as a director on 31 December 2021
04 Jan 2022 MR04 Satisfaction of charge 4 in full
17 Aug 2021 AP01 Appointment of Alison Louise Boydell as a director on 17 August 2021
20 Apr 2021 AA Full accounts made up to 26 September 2020
  • ANNOTATION Admin Removed Pages from the Annual Accounts was administratively removed from the public register on 12/05/2021.
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
04 Nov 2020 PSC07 Cessation of Duffields Mills Ltd as a person with significant control on 6 April 2016
03 Nov 2020 PSC02 Notification of Duffields Mills Ltd as a person with significant control on 6 April 2016
26 Oct 2020 MR05 All of the property or undertaking has been released from charge 4
16 Apr 2020 AA Full accounts made up to 28 September 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 28/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 CC04 Statement of company's objects
18 Apr 2019 AA Full accounts made up to 29 September 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
17 Oct 2018 PSC07 Cessation of Alistair William Duffield as a person with significant control on 28 September 2018
17 Oct 2018 PSC02 Notification of Duffields Mills Limited as a person with significant control on 28 September 2018
12 Jun 2018 MR04 Satisfaction of charge 5 in full
09 Apr 2018 AA Full accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of David Edward Hills as a director on 31 December 2017