Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
PSC05 |
Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Michael William Giffin as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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07 Apr 2022 |
PSC02 |
Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Bassett House School as a person with significant control on 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 046767480001 in full
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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11 May 2020 |
MR01 |
Registration of charge 046767480001, created on 6 May 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2020 |
PSC05 |
Change of details for Bassett House School as a person with significant control on 7 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 7 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from 25 Strawberry Hill Road Twickenham TW1 4PZ England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 7 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Tessa Caroline Anna Rentoul as a director on 7 February 2020
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