- Company Overview for DUKELEASE HOLDINGS LIMITED (03546821)
- Filing history for DUKELEASE HOLDINGS LIMITED (03546821)
- People for DUKELEASE HOLDINGS LIMITED (03546821)
- Charges for DUKELEASE HOLDINGS LIMITED (03546821)
- Insolvency for DUKELEASE HOLDINGS LIMITED (03546821)
- More for DUKELEASE HOLDINGS LIMITED (03546821)
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) |
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19 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
24 Nov 2015 | MR01 | Registration of charge 035468210017, created on 19 November 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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30 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Feb 2015 | CH03 | Secretary's details changed for Mr Spencer Adam Leslie on 25 February 2015 | |
25 Feb 2015 | CH01 | Director's details changed for Mr Spencer Adam Leslie on 25 February 2015 | |
25 Feb 2015 | CH01 | Director's details changed for Mr Richard Craig Leslie on 25 February 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 | |
24 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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29 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
05 Feb 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
20 Jun 2012 | CH01 | Director's details changed for Mr Richard Craig Leslie on 1 June 2012 | |
27 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
14 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
21 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
05 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
02 Feb 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
29 Sep 2010 | CH01 | Director's details changed for Richard Craig Leslie on 1 September 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
10 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
24 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
12 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
12 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |