J H DUFFIN & SONS (CONTRACTORS) LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) 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) 01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates

View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)

30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023

View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)

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01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates

View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022

View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages)

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08 Mar 2022 RESOLUTIONS Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

08 Mar 2022 MA Memorandum and Articles of Association

View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates

View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)

03 Mar 2022 AP01 Appointment of Joshua Henry Duffin as a director on 1 March 2022

View PDF Appointment of Joshua Henry Duffin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

03 Mar 2022 AP01 Appointment of Liam Thomas Duffin as a director on 1 March 2022

View PDF Appointment of Liam Thomas Duffin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

03 Mar 2022 AP01 Appointment of Mrs Louise Duffin as a director on 1 March 2022

View PDF Appointment of Mrs Louise Duffin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

02 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022

GBP 300

View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 300 - link opens in a new window - 4 pages (4 pages)

01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates

View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021

View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages)

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10 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates

View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

07 Dec 2020 AA Total exemption full accounts made up to 28 February 2020

View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 11 pages (11 pages)

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19 Nov 2020 MR01 Registration of charge 061248130002, created on 18 November 2020

View PDF Registration of charge 061248130002, created on 18 November 2020 - link opens in a new window - 6 pages (6 pages)

28 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates

View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019

View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)

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22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates

View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018

View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)

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09 Mar 2018 PSC04 Change of details for Mr Paul John Duffin as a person with significant control on 30 April 2017

View PDF Change of details for Mr Paul John Duffin as a person with significant control on 30 April 2017 - link opens in a new window - 2 pages (2 pages)

09 Mar 2018 PSC07 Cessation of David Charles Duffin as a person with significant control on 30 April 2017

View PDF Cessation of David Charles Duffin as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)

28 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates

View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

25 Feb 2018 TM01 Termination of appointment of David Charles Duffin as a director on 30 April 2017

View PDF Termination of appointment of David Charles Duffin as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)

24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017

View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)

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J H DUFFIN & SONS (CONTRACTORS) LIMITED filing history - Find and update company information (2024)

References