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DUKEFIELD INVESTMENTS LIMITED

Company number 02913420

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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)
05 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
28 Apr 2020 PSC02 Notification of Dukefield Properties Limited as a person with significant control on 1 January 2020
28 Apr 2020 PSC07 Cessation of Helios (Wales) Limited as a person with significant control on 1 January 2020
20 Apr 2020 PSC02 Notification of Helios (Wales) Limited as a person with significant control on 1 January 2020
20 Apr 2020 PSC07 Cessation of Simon John Phillips as a person with significant control on 1 January 2020
06 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jan 2020 PSC07 Cessation of Helios (Wales) Limited as a person with significant control on 1 January 2020
02 Jan 2020 PSC01 Notification of Simon John Phillips as a person with significant control on 1 January 2020
02 Jan 2020 TM02 Termination of appointment of Graham Rees as a secretary on 1 January 2020
11 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10