W.L. DUFFIELD & SONS LIMITED

Company number 00320320

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 24 September 2022	(33 pages)
13 Apr 2023	PSC05	Change of details for Duffields Mills Ltd as a person with significant control on 20 July 2020	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
30 May 2022	AA	Full accounts made up to 25 September 2021	(32 pages)
08 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
08 Mar 2022	TM01	Termination of appointment of Martyn William Raper as a director on 31 December 2021	(1 page)
04 Jan 2022	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jan 2022	MR04	Satisfaction of charge 4 in full	(1 page)
17 Aug 2021	AP01	Appointment of Mr Ian Matthew Gregor Black as a director on 17 August 2021	(2 pages)
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.	(31 pages)
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
26 Oct 2020	PSC07	Cessation of Alistair William Duffield as a person with significant control on 6 April 2016	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 2 in full	(1 page)
26 Oct 2020	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
26 Oct 2020	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
15 Oct 2020	PSC02	Notification of Duffields Mills Ltd as a person with significant control on 6 April 2016	(1 page)
16 Apr 2020	AA	Full accounts made up to 28 September 2019	(31 pages)
14 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(5 pages)
25 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2019	SH08	Change of share class name or designation	(2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 28/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Nov 2019	CC04	Statement of company's objects	(2 pages)
18 Apr 2019	AA	Full accounts made up to 29 September 2018	(35 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)