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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)
24 Apr 2017 AA Full accounts made up to 24 September 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Apr 2016 AA Full accounts made up to 25 September 2015
20 Apr 2016 AP01 Appointment of Mr Martyn William Raper as a director on 1 December 2015
20 Apr 2016 AP01 Appointment of Mr Paul Michael Chase as a director on 1 December 2015
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,004
02 Mar 2016 CH03 Secretary's details changed for Mr Paul Michael Chase on 2 March 2016
10 Apr 2015 AA Full accounts made up to 27 September 2014
18 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,004
08 Apr 2014 AA Full accounts made up to 28 September 2013
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,004
20 Jun 2013 AA Full accounts made up to 29 September 2012
13 Feb 2013 TM02 Termination of appointment of David Hills as a secretary
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
04 Feb 2013 CH03 Secretary's details changed for Mr Paul Michael Chase on 31 July 2012
18 Dec 2012 CERTNM Company name changed pen mill feeds LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
18 Dec 2012 CONNOT Change of name notice
03 Apr 2012 AP03 Appointment of Mr Paul Michael Chase as a secretary
29 Mar 2012 AA Full accounts made up to 1 October 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 25 September 2010
04 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 26 September 2009
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders