Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUX AYLESBURY LIMITED

Company number 04945294

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2017 AD01 Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 24 March 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-16
04 Mar 2017 CONNOT Change of name notice
24 Jan 2017 TM02 Termination of appointment of Penelope Bignell as a secretary on 24 January 2017
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Seymour James Griffiths on 28 October 2009
28 Oct 2009 CH01 Director's details changed for David Clive Seddon on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Penelope Bignell on 28 October 2009
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009