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DUKE STREET CAPITAL LIMITED

Company number 03565631

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of James William Almond as a director on 4 January 2024	View PDF Appointment of James William Almond as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Stuart Russell Mcminnies as a director on 19 December 2023	View PDF Termination of appointment of Stuart Russell Mcminnies as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM02	Termination of appointment of Adam Levine as a secretary on 4 February 2023	View PDF Termination of appointment of Adam Levine as a secretary on 4 February 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Sep 2019	TM01	Termination of appointment of Peter Lance Taylor as a director on 30 June 2019	View PDF Termination of appointment of Peter Lance Taylor as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP03	Appointment of Mr Adam Levine as a secretary on 1 April 2019	View PDF Appointment of Mr Adam Levine as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	TM02	Termination of appointment of Andrew Panayides as a secretary on 1 April 2019	View PDF Termination of appointment of Andrew Panayides as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-09 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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DUKE STREET CAPITAL LIMITED

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