DUNCTON GROUP LIMITED: Filings

  • Overview

    Company NameDUNCTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06308608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUNCTON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    19 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 22, 2025

    2 pagesCH01

    Statement of capital on Dec 16, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account 15/12/2025
    RES13

    Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 10, 2025

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    204 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Gareth Cronin as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of David George Whincup as a secretary on Oct 11, 2024

    1 pagesTM02

    Appointment of Mrs Elizabeth Mcclure as a secretary on Oct 11, 2024

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    196 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 11,006,585.52
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0