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DUKESHILL HAM COMPANY LIMITED

Company number 02016732

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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)
24 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 28 February 2019
14 May 2019 MR04 Satisfaction of charge 1 in full
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
26 Sep 2017 AP01 Appointment of Sarah Jane Hollingsworth as a director on 12 September 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
22 Aug 2017 PSC04 Change of details for Neale Howard Hollingsworth as a person with significant control on 6 April 2016
17 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
05 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 200
07 Sep 2016 SH08 Change of share class name or designation
23 Aug 2016 MA Memorandum and Articles of Association
23 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £1,000 divided into 1,000 shares of £1 each divided as follows 600 a ordinary shares 100 b ordinary shares 100 c ordinary shares 100 d ordinary shares 100 e ordinary shares 05/08/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2016 SH08 Change of share class name or designation
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Neale Howard Hollingsworth on 17 September 2012