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DUDLEY ESTATES LIMITED

Company number 01613061

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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 Jul 2015 CH03 Secretary's details changed for Mrs Susan Christine Byrne on 11 July 2015
10 Jun 2015 AP01 Appointment of Mrs Susan Christine Byrne as a director on 9 June 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 20,100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH03 Secretary's details changed for Mrs Susan Byrne on 11 July 2013
28 Feb 2013 TM01 Termination of appointment of Stuart Moroney as a director
20 Dec 2012 AP01 Appointment of Mr Robert Grayson as a director
20 Nov 2012 AP03 Appointment of Mrs Susan Byrne as a secretary
19 Nov 2012 TM02 Termination of appointment of Kevin Byrne as a secretary
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 12 July 2010 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 273-287 Regent St London W1B 2HA on 6 April 2011
06 Dec 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 11/07/09; full list of members
03 Dec 2008 AA Accounts for a small company made up to 31 December 2007
01 Aug 2008 363s Return made up to 11/07/08; no change of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge