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DUKEFIELD PROPERTIES LIMITED

Company number 07860824

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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)
19 Mar 2019 AA Micro company accounts made up to 30 September 2018
19 Dec 2018 MR01 Registration of charge 078608240002, created on 30 November 2018
19 Dec 2018 MR01 Registration of charge 078608240001, created on 30 November 2018
19 Dec 2018 MR01 Registration of charge 078608240003, created on 30 November 2018
19 Dec 2018 MR01 Registration of charge 078608240004, created on 30 November 2018
19 Dec 2018 MR01 Registration of charge 078608240005, created on 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
10 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
24 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 Dec 2014 CH01 Director's details changed for Mrs Ruth Isobel Phillips on 10 December 2014
19 Dec 2014 AD01 Registered office address changed from 4 the Gables Three Crosses Swansea SA4 3PL to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 19 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Simon John Phillips on 10 December 2014
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
29 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 31 March 2012
25 Nov 2011 NEWINC Incorporation