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DUFFCO LIMITED

Company number 11102849

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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)
20 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
20 Sep 2019 PSC04 Change of details for Mr Andrew Euan Cameron Duff as a person with significant control on 20 September 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consideration shares 18/12/2017
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 100
14 Dec 2017 AD01 Registered office address changed from 3 the Beeches Beech Lane Wilmslow SK9 5ER United Kingdom to The Corn Store Brown Heath Farm, Hodge Lane Hartford Northwich CW8 3AJ on 14 December 2017
08 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-08
  • GBP 99.51
  • MODEL ARTICLES ‐ Model articles adopted