DUNCAN HAMILTON ROFGO LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Amended total exemption full accounts made up to 2023-08-31

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02/06/252 June 2025 Amended total exemption full accounts made up to 2021-08-31

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02/06/252 June 2025 Amended total exemption full accounts made up to 2022-08-31

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-15 with updates

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12/02/2512 February 2025 Notification of Nicholas Ronald Maton as a person with significant control on 2025-02-10

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12/02/2512 February 2025 Notification of Jack Edward Charles Tetley as a person with significant control on 2025-02-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-03-15 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/01/217 January 2021 31/08/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 08/06/20 STATEMENT OF CAPITAL GBP 597

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12/11/2012 November 2020 RETURN OF PURCHASE OF OWN SHARES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 APPOINTMENT TERMINATED, SECRETARY WENDY STANWAY

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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28/04/2028 April 2020 VARYING SHARE RIGHTS AND NAMES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON DRABBLE

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/07/1816 July 2018 ADOPT ARTICLES 31/03/2018

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30/05/1830 May 2018 CURREXT FROM 31/03/2018 TO 31/08/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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01/09/171 September 2017 DIRECTOR APPOINTED MR NICHOLAS RONALD MATON

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01/09/171 September 2017 DIRECTOR APPOINTED MR JACK EDWARD CHARLES TETLEY

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01/09/171 September 2017 DIRECTOR APPOINTED MR SIMON WILLIAM DRABBLE

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROALD FRIDTJOF GOETHE

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14/08/1714 August 2017 CESSATION OF ADRIAN JAMES HAMILTON AS A PSC

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09/08/179 August 2017 09/08/17 STATEMENT OF CAPITAL GBP 700

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09/08/179 August 2017 DIRECTOR APPOINTED MR ROALD FRIDTJOF GOETHE

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM BLAEGROVE HOUSE BLAEGROVE LANE UP NATELY HOOK HAMPSHIRE RG27 9PD ENGLAND

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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