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DUKE AND LORD EUROPE LIMITED

Company number 03985368

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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)
27 May 2021 AD01 Registered office address changed from 12 Woodlands Park Merrow Guildford Surrey GU1 2th England to 25 Florence Court Florence Way Knaphill Surrey GU21 2TW on 27 May 2021
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
24 Feb 2019 AA Micro company accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with updates
13 Jun 2018 PSC04 Change of details for Mrs Ziba Rajaei-Dehkordi as a person with significant control on 12 May 2017
13 Jun 2018 PSC04 Change of details for Dr Fiji Ahmadinejad as a person with significant control on 12 May 2017
12 Jun 2018 CH03 Secretary's details changed for Dr Fiji Ahmadinejad on 12 May 2017
12 Jun 2018 CH01 Director's details changed for Dr Fiji Ahmadinejad on 12 May 2017
12 Jun 2018 PSC01 Notification of Ziba Rajaei-Dehkordi as a person with significant control on 10 May 2017
12 Jun 2018 PSC01 Notification of Fiji Ahmadinejad as a person with significant control on 10 May 2017
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 Jan 2018 AD01 Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP to 12 Woodlands Park Merrow Guildford Surrey GU1 2th on 26 January 2018
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
15 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Dr Fiji Ahmadinejad on 1 May 2015
01 Jun 2015 CH03 Secretary's details changed for Dr Fiji Ahmadinejad on 1 May 2015
20 May 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013