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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)
22 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
01 May 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
17 Apr 2015 CH01 Director's details changed for Mr Simon John Phillips on 14 April 2015
17 Apr 2015 AD01 Registered office address changed from 4 the Gables Three Crosses Swansea SA4 3PL to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 17 April 2015
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
31 Jul 2014 CH03 Secretary's details changed for Mr Graham Rees on 25 July 2014
31 Jul 2014 AD01 Registered office address changed from C/O Security Centres Portcullis House Kingsway Swansea Industrial Estate Fforestfach Swansea SA5 4DL to 4 the Gables Three Crosses Swansea SA4 3PL on 31 July 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 May 2009 363a Return made up to 14/04/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 May 2008 363a Return made up to 14/04/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 May 2007 363a Return made up to 14/04/07; full list of members
23 May 2006 AA Accounts for a dormant company made up to 31 March 2006
11 May 2006 363a Return made up to 14/04/06; full list of members