DUCHESS ROAD MAINTENANCE COMPANY LIMITED


Registered number: 01241664
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Name: DUCHESS ROAD MAINTENANCE COMPANY LIMITED
DUCHESS ROAD MAINTENANCE COMPANY LTD
Address: C/O MR M KENDALL, OUDLE HOUSE, HIGH STREET, MUCH HADHAM, HERTFORDSHIRE, ENGLAND, SG10 6BT
Incorporation Date: 1976-01-23

Company status: Active


Company Documents

date name form type
2022-09-06 REGISTERED OFFICE CHANGED ON 06/09/2022 FROMOUDLE HOUSE HIGH STREETMUCH HADHAMSG10 6BTENGLAND AD01
2022-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-09 CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES CS01
2022-09-05 REGISTERED OFFICE CHANGED ON 05/09/2022 FROMC/O MR M S KENDALL, NORTH BANK HADHAM CROSSMUCH HADHAMHERTSSG10 6DEENGLAND AD01
2021-09-09 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-09 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-09-09 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-03 REGISTERED OFFICE CHANGED ON 03/08/2018 FROMC/O C/O MR M S KENDALLWESTFIELD MANOR ROADABBOTS LEIGHBRISTOLBS8 3RP AD01
2018-01-10 DIRECTOR APPOINTED MR DANIEL SHIRMARD BEKHRADNIA AP01
2018-08-03 REGISTERED OFFICE CHANGED ON 03/08/2018 FROMNORTH BANK HADHAM CROSSMUCH HADHAMSG10 6DEENGLAND AD01
2018-01-10 DIRECTOR APPOINTED MR WILLIAM PETER LAWSON AP01
2018-08-03 DIRECTOR'S CHANGE OF PARTICULARS / DR HANNAH ELIZABETH KENDALL / 25/07/2018 CH01
2018-10-07 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2018-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-22 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2016-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DR HANNAH ELIZABETH BARRY / 01/10/2014 CH01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2015-10-24 21/10/15 NO MEMBER LIST AR01
2015-08-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-01 REGISTERED OFFICE CHANGED ON 01/10/2014 FROMC/O GONZALO TRUJILLOOAKFIELDS CHURCH ROADABBOTS LEIGHBRISTOLBS8 3QR AD01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-23 21/10/14 NO MEMBER LIST AR01
2014-01-14 21/10/13 NO MEMBER LIST AR01
2014-10-01 DIRECTOR APPOINTED DR HANNAH ELIZABETH BARRY AP01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR GONZALO TRUJILLO TM01
2014-10-01 APPOINTMENT TERMINATED, SECRETARY GONZALO TRUJILLO TM02
2014-10-01 SECRETARY APPOINTED MR MATTHEW SCOTT KENDALL AP03
2013-01-12 21/10/12 NO MEMBER LIST AR01
2013-01-12 APPOINTMENT TERMINATED, DIRECTOR JAMES PETHERICK TM01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-06 SECRETARY'S CHANGE OF PARTICULARS / MR GONZALO ALONSO TRUJILLO / 01/11/2011 CH03
2011-12-06 21/10/11 NO MEMBER LIST AR01
2011-12-06 DIRECTOR APPOINTED MR JAMES PETHERICK AP01
2011-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO ALONSO TRUJILLO / 01/11/2011 CH01
2011-12-06 REGISTERED OFFICE CHANGED ON 06/12/2011 FROMTHE COACH HOUSE MARTCOMBE ROADEASTON IN GORDANOBRISTOLBS20 0QD AD01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-29 21/10/10 NO MEMBER LIST AR01
2010-10-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO ALONSO TRUJILLO / 21/10/2009 CH01
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-22 21/10/09 NO MEMBER LIST AR01
2008-06-11 ANNUAL RETURN MADE UP TO 22/10/07 363a
2008-05-08 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-28 ANNUAL RETURN MADE UP TO 22/10/08 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-08 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM16 DUCHESS RDCLIFTONBRISTOLBS8 2LA 287
2006-11-20 ANNUAL RETURN MADE UP TO 22/10/06 363s
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-09 ANNUAL RETURN MADE UP TO 22/10/05 363s
2006-12-12 DIRECTOR RESIGNED 288b
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 ANNUAL RETURN MADE UP TO 22/10/04 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-29 DIRECTOR RESIGNED 288b

Last update: 2024-04-24 17:01:13