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DUKEHILL LIMITED

Company number 07692233

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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)
23 Jul 2019 PSC07 Cessation of Carl Alexander Richardson as a person with significant control on 29 December 2018
23 Jul 2019 PSC02 Notification of Regalhill Limited as a person with significant control on 29 December 2018
19 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019
16 Jul 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
11 Sep 2018 PSC01 Notification of Philippe De Salis as a person with significant control on 6 April 2016
11 Sep 2018 PSC01 Notification of Bonnie Steiner as a person with significant control on 6 April 2016
11 Sep 2018 PSC01 Notification of Carl Richardson as a person with significant control on 6 April 2016
11 Sep 2018 PSC01 Notification of Lee Richardson as a person with significant control on 6 April 2016
11 Sep 2018 PSC01 Notification of Martyn Richardson as a person with significant control on 6 April 2016
11 Sep 2018 PSC01 Notification of Roy Richardson as a person with significant control on 6 April 2016
11 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 11 September 2018
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 11,555.50
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
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 555.5
07 Sep 2014 AA Group of companies' 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 555.5
14 Aug 2013 AA Group of companies' 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 555.5