Companies House does not verify the accuracy of the information filed

Advanced company search

DUKINFIELD MORTGAGES LIMITED

Company number 03300794

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2015	AP01	Appointment of Jiten Vasantkumar Mistry as a director on 13 August 2015	View PDF Appointment of Jiten Vasantkumar Mistry as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 80,000,002	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 80,000,002 - link opens in a new window - 15 pages (15 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 43 pages (43 pages)
05 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 80,000,002	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 80,000,002 - link opens in a new window - 16 pages (16 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
15 Apr 2014	AP01	Appointment of Andrea Farace as a director	View PDF Appointment of Andrea Farace as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 May 2013	TM01	Termination of appointment of Francisco Tobias Marin as a director	View PDF Termination of appointment of Francisco Tobias Marin as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
18 Jun 2012	TM01	Termination of appointment of Henricus Pijls as a director	View PDF Termination of appointment of Henricus Pijls as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Jon Wiggins as a director	View PDF Termination of appointment of Jon Wiggins as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 42 pages (42 pages)
17 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Dec 2011	AP01	Appointment of Duncan Andrew Milne as a director	View PDF Appointment of Duncan Andrew Milne as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AP01	Appointment of Francisco Tobias Marin as a director	View PDF Appointment of Francisco Tobias Marin as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	TM01	Termination of appointment of Joel Kornreich as a director	View PDF Termination of appointment of Joel Kornreich as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Gerard Ryan as a director	View PDF Termination of appointment of Gerard Ryan as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
04 Aug 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Jun 2011	CH01	Director's details changed for Alan Michael Duffell on 16 June 2011	View PDF Director's details changed for Alan Michael Duffell on 16 June 2011 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?