J H DUFFIN & SONS (CONTRACTORS) LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with updates

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03/03/223 March 2022 Appointment of Liam Thomas Duffin as a director on 2022-03-01

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03/03/223 March 2022 Appointment of Mrs Louise Duffin as a director on 2022-03-01

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03/03/223 March 2022 Appointment of Joshua Henry Duffin as a director on 2022-03-01

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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01/03/221 March 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/12/207 December 2020 28/02/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061248130002

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CESSATION OF DAVID CHARLES DUFFIN AS A PSC

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN DUFFIN / 30/04/2017

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1825 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIN

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE BUNGALOW, WYMONDHAM ROAD SAXBY MELTON MOWBRAY LEICS LE14 2SL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/02/1522 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY JUNE DUFFIN

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFIN

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES DUFFIN / 01/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DUFFIN / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DUFFIN / 01/10/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JUNE DUFFIN / 16/07/2008

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUFFIN / 16/07/2008

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11/03/0811 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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