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DUKELEASE HOLDINGS LIMITED

Company number 03546821

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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)
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
  • GBP 2
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
  • GBP 2
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