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DUKEMINSTER LIMITED

Company number 03154201

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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)
25 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 34 pages (34 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
19 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
27 Oct 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Etablissement Finital as a person with significant control on 8 June 2023	View PDF Notification of Etablissement Finital as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Bernard Lachenal as a person with significant control on 8 June 2023	View PDF Cessation of Bernard Lachenal as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Claude Brechbuhl as a person with significant control on 8 June 2023	View PDF Cessation of Claude Brechbuhl as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Henry Enrico Haron Shohet as a director on 4 May 2022	View PDF Termination of appointment of Henry Enrico Haron Shohet as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022	View PDF Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
15 Apr 2021	CH01	Director's details changed for Henry Enrico Shohet on 9 April 2021	View PDF Director's details changed for Henry Enrico Shohet on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021	View PDF Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021	View PDF Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020	View PDF Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Benjamin Daniel Perahia on 7 March 2019	View PDF Director's details changed for Mr Benjamin Daniel Perahia on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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DUKEMINSTER LIMITED

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