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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)
02 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
01 Nov 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B60 3DY on 28 February 2012	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B60 3DY on 28 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM02	Termination of appointment of Robert Adams as a secretary	View PDF Termination of appointment of Robert Adams as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2011	CERTNM	Company name changed sharpshill development LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-07-25	View PDF Company name changed sharpshill development LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 1 page (1 page)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 555.50	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 555.50 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 1 page (1 page)
22 Aug 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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