DUTTON & HADDY - RENEWABLE ENERGY SERVICES & TECHNOLOGIES LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Change of details for Mr Adrian Paul Simon Dutton as a person with significant control on 2022-12-12

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20/01/2320 January 2023 Director's details changed for Mr Adrian Paul Simon Dutton on 2022-12-12

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13/01/2313 January 2023 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-01-13

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12/01/2312 January 2023 Confirmation statement made on 2022-12-08 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Second filing for the appointment of Daniel Farmer as a director

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21/12/2121 December 2021 Confirmation statement made on 2021-12-08 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/11/2012 November 2020 Appointment of Mr Daniel Farmer as a director on 2020-10-01

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17/09/2017 September 2020 30/04/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE

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21/07/2021 July 2020 CESSATION OF MICHAEL JOHN CLARE AS A PSC

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21/07/2021 July 2020 CESSATION OF PAUL SIMON DUTTON AS A PSC

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SIMON DUTTON / 10/10/2019

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DUTTON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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27/12/1927 December 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/12/1915 December 2019 10/10/19 STATEMENT OF CAPITAL GBP 14

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15/12/1915 December 2019 RETURN OF PURCHASE OF OWN SHARES

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15/12/1915 December 2019 RETURN OF PURCHASE OF OWN SHARES

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15/12/1915 December 2019 10/10/19 STATEMENT OF CAPITAL GBP 14

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05/08/195 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SIMON DUTTON / 01/05/2018

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29/01/1929 January 2019 VARYING SHARE RIGHTS AND NAMES

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10/09/1810 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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25/08/1725 August 2017 VARYING SHARE RIGHTS AND NAMES

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15/08/1715 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON DUTTON / 09/11/2016

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26/09/1626 September 2016 30/04/16 TOTAL EXEMPTION FULL

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23/06/1623 June 2016 DIRECTOR APPOINTED MR ADRIAN PAUL SIMON DUTTON

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 CHANGE PERSON AS DIRECTOR

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04/04/164 April 2016 CHANGE PERSON AS DIRECTOR

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31/03/1631 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL STODDARD

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17/05/1117 May 2011 CURREXT FROM 31/03/2012 TO 30/04/2012

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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