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DUKES PLAY HOUSE LIMITED (THE)

Company number 01077517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2019 AP01 Appointment of Mr Charles Benjamin Alexander Tyrer as a director on 15 November 2018
03 Jan 2019 CH01 Director's details changed for Mr Neil James Townsend on 1 November 2017
18 Dec 2018 AP01 Appointment of Dr Akanimo Peter Odon as a director on 15 November 2018
29 Aug 2018 MA Memorandum and Articles of Association
29 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2018 CH01 Director's details changed for Mr John Richard Chell on 21 February 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
23 Nov 2017 AAMD Amended accounts for a small company made up to 31 March 2017
06 Nov 2017 TM01 Termination of appointment of Claire Emily Cozler as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Alan Biddulph as a director on 31 October 2017
11 Oct 2017 CH01 Director's details changed for Miss Maya Anneke Elsie Dibley on 1 September 2017
11 Oct 2017 TM01 Termination of appointment of James Joseph Leyshon as a director on 25 September 2017
11 Oct 2017 TM01 Termination of appointment of Mary Eileen Blamire as a director on 21 September 2017
15 Aug 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Neil James Townsend as a director on 20 July 2017
10 Aug 2017 AP01 Appointment of Ms Teresa Jane Booker as a director on 20 July 2017
10 Aug 2017 TM01 Termination of appointment of Gary Francis Rycroft as a director on 20 July 2017
10 Aug 2017 TM01 Termination of appointment of Nicola Diane Penney as a director on 9 March 2017
10 Aug 2017 TM01 Termination of appointment of Chris Henig as a director on 9 March 2017
10 Aug 2017 TM01 Termination of appointment of Jim Ralph Cedric Lawrenson as a director on 9 March 2017
10 Aug 2017 TM01 Termination of appointment of Susan Margaret Georgina Charles as a director on 9 March 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
07 Oct 2016 TM01 Termination of appointment of Nicholas Anthony Brooks-Sykes as a director on 4 October 2016
13 Sep 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 AP01 Appointment of Miss Maya Anneke Elsie Dibley as a director on 10 March 2016