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DUKEHILL HOLDINGS LIMITED

Company number 06342909

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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
11 Jan 2017 MR01 Registration of charge 063429090005, created on 6 January 2017
11 Jan 2017 MR01 Registration of charge 063429090004, created on 6 January 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 MR01 Registration of charge 063429090003, created on 10 September 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
07 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
05 Aug 2014 MR01 Registration of charge 063429090001, created on 30 July 2014
05 Aug 2014 MR01 Registration of charge 063429090002, created on 30 July 2014
14 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
24 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary
26 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Mar 2011 CERTNM Company name changed laycapital LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-04
11 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-04
11 Feb 2011 CONNOT Change of name notice