- Company Overview for DUKES HOTEL LIMITED (01461396)
- Filing history for DUKES HOTEL LIMITED (01461396)
- People for DUKES HOTEL LIMITED (01461396)
- Charges for DUKES HOTEL LIMITED (01461396)
- More for DUKES HOTEL LIMITED (01461396)
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) |
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28 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
28 Jun 2018 | AD01 | Registered office address changed from 35 36 37 and 38 st James's Place London SW1A 1NY to 35 36 37 & 38 st. James's Place London SW1A 1NY on 28 June 2018 | |
24 Apr 2018 | CH01 | Director's details changed for Abdulla Sultan Ahmad Sultan Bin Sulayem on 1 January 2018 | |
09 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
28 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
28 Jun 2017 | PSC02 | Notification of Seven Tides Uk Holding Limited as a person with significant control on 6 April 2016 | |
20 Mar 2017 | AA | Full accounts made up to 31 March 2016 | |
17 Feb 2017 | TM02 | Termination of appointment of St John's Square Secretaries Limited as a secretary on 31 December 2016 | |
11 Nov 2016 | MR01 | Registration of charge 014613960007, created on 8 November 2016 | |
06 Sep 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
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06 Sep 2016 | CH01 | Director's details changed for Abdulla Sultan Ahmad Sultan Bin Sulayem on 1 January 2016 | |
06 Sep 2016 | CH01 | Director's details changed for Ahmad Sultan Ahmad Bin Selayem on 1 January 2016 | |
06 Sep 2016 | CH01 | Director's details changed for Sultan Ahmad Sultan Bin Sulayem on 1 January 2016 | |
08 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
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23 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
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08 Aug 2014 | CH04 | Secretary's details changed for St John's Square Secretaries Limited on 30 June 2013 | |
03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
06 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
06 Aug 2013 | AD02 | Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom | |
04 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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18 Jun 2013 | AUD | Auditor's resignation | |
11 Jun 2013 | AUD | Auditor's resignation | |
07 Nov 2012 | AA | Full accounts made up to 31 March 2012 |