DUFFY CONSTRUCTION LIMITED
Company number 01302042 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Full accounts made up to 2025-04-30 · 27 pages | View document |
| 10 Nov 2025 | Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Duffy House 1 Mount Road Feltham TW13 6AR · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 27 May 2025 | Director's details changed for Mr Jonathan Bernard Duffy on 2024-05-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Mar 2024 | Director's details changed for Mr Donal Corbett on 2024-03-08 · 2 pages | View document |
| 7 Feb 2024 | Full accounts made up to 2023-04-30 · 27 pages | View document |
| 26 Jan 2024 | Previous accounting period shortened from 2023-04-29 to 2023-04-28 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Full accounts made up to 2022-04-30 · 25 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates | View document |
| 28 Jan 2022 | Full accounts made up to 2021-04-30 · 26 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 4 May 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE UNITED KINGDOM | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCETT | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013020420011 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN PETER VINCETT | View document |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2015 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL CORBETT / 16/11/2015 | View document |
| 1 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM DUFFY HOUSE, KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR | View document |
| 21 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 18 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 17/07/2014 | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 7 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2012 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL CORBETT / 16/11/2012 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 2 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 14 pages | View document |
| 26 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY · 1 page | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN · 1 page | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 01/02/2010 · 3 pages | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL CORBETT / 01/10/2009 · 2 pages | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCDERMOTT | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BARNARD | View document |
| 17 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE OLD COAL YARD KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 28 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 1998 | S366A DISP HOLDING AGM 16/10/98 | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 15 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Jun 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: MILESTONE ROYAL PARADE CHISLEHURST KENT BR7 6NW | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 May 1995 | COMPANY NAME CHANGED DUFFY & CARR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/05/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED | View document |
| 11 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 24 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 6 Sep 1991 | DIRECTOR RESIGNED | View document |
| 23 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 25 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 27 Apr 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 2 WELLS RD SHEPHERDS BUSH LONDON W12 8DA | View document |
| 16 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1988 | ALTER MEM AND ARTS 110888 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 4 Aug 1986 | RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS | View document |
| 2 Aug 1986 | DIRECTOR RESIGNED | View document |
| 7 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 | View document |
| 16 May 1985 | ANNUAL RETURN MADE UP TO 31/08/84 | View document |
| 16 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 13 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 21 Oct 1984 | ANNUAL RETURN MADE UP TO 31/08/83 | View document |
| 20 Oct 1984 | ANNUAL RETURN MADE UP TO 31/08/82 | View document |
| 20 Oct 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 3 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 9 Sep 1982 | ANNUAL RETURN MADE UP TO 31/08/80 | View document |
| 8 Sep 1982 | ANNUAL RETURN MADE UP TO 31/08/79 | View document |
| 7 Sep 1982 | ANNUAL RETURN MADE UP TO 31/08/81 | View document |
| 10 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1977 | CERTIFICATE OF INCORPORATION | View document |