DURHAM CLOSE LIMITED
Company number 04605494 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 2 Jan 2025 | Appointment of Miss Stefanie Hoskins as a director on 2024-12-21 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Appointment of Dr Richard David Jarvis-Rohrich as a director on 2024-09-23 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Mrs Clare Elizabeth Greene as a director on 2024-02-26 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Aug 2023 | Termination of appointment of Gavin John Mander as a director on 2023-08-18 · 1 page | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Appointment of Mrs Georgina De Ferrer as a director on 2022-03-21 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Madeleine Anne Cannon as a director on 2022-01-24 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 29 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM BURFORD LACEY PROPERTY CONSULTANTS LTD BARTONS LANE PETWORTH WEST SUSSEX GU28 0DA | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROGERS | View document |
| 14 Apr 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2015 | 02/12/15 NO MEMBER LIST | View document |
| 23 Jan 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2014 | 02/12/14 NO MEMBER LIST | View document |
| 12 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MRS. MADELEINE ANNE CANNON | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MINTER | View document |
| 7 Jan 2014 | 02/12/13 NO MEMBER LIST | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR. ANDREW DAVID YEANDLE | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PONTET-PICCOLOMINI | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Dec 2012 | 02/12/12 NO MEMBER LIST | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIGETTE ARUNDELL | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEPPE | View document |
| 23 Dec 2011 | 02/12/11 NO MEMBER LIST | View document |
| 15 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2010 | 02/12/10 NO MEMBER LIST | View document |
| 24 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | 02/12/09 NO MEMBER LIST | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD MINTER / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO MEYER / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE PAYNE / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD SAMME / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MOORES / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE MARTIN WEBBER / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIVAGURU GANESAN / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN MANDER / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALTER JEPPE / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CHARLES PONTET-PICCOLOMINI / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA BIEDRZYCKA SAWH / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAYDN BARCLAY / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT TING KIN YU / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAM HENDRIK VIVIERS / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGETTE ARUNDELL / 01/10/2009 | View document |
| 11 Nov 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | View document |
| 11 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQEULINE MOORES / 02/12/2008 | View document |
| 5 Jan 2009 | ANNUAL RETURN MADE UP TO 02/12/08 | View document |
| 1 Dec 2008 | ANNUAL RETURN MADE UP TO 02/12/07 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED SCOTT EDWARD SAMME | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED THEO MEYER | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | ANNUAL RETURN MADE UP TO 02/12/06 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 18 DURHAM CLOSE RAYNES PARK LONDON SW20 0QJ | View document |
| 29 Dec 2005 | ANNUAL RETURN MADE UP TO 02/12/05 | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | ANNUAL RETURN MADE UP TO 02/12/04 | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 18 DURHAM CLOSE RAYNES PARK LONDON SW20 0QJ | View document |
| 23 Feb 2004 | ANNUAL RETURN MADE UP TO 02/12/03 | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |