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DUKE AND RAWSON LIMITED

Company number 07930305

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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)
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
06 Apr 2017 AD01 Registered office address changed from 41/42 London Wall London Wall London EC2M 5TB to Eagle House, 167 City Road London EC1V 1AW on 6 April 2017
10 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
01 Apr 2015 AD01 Registered office address changed from 42/44 Bishopsgate London EC2N 4AH to 41/42 London Wall London Wall London EC2M 5TB on 1 April 2015
19 May 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 2
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Sheena Dhupinder Kaur Chadha on 31 January 2013
12 Apr 2012 AP01 Appointment of Mr Amandeep Singh Mahal as a director
21 Mar 2012 AD01 Registered office address changed from Smith Cooper Llp Livery Place 35 Livery Street Colmore Business District Birmingham B3 2PB on 21 March 2012
16 Mar 2012 CERTNM Company name changed copperstar LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-02-16
16 Mar 2012 MISC NM06 filed
15 Mar 2012 AP01 Appointment of Sheena Dhupinder Kaur Chadha as a director
14 Mar 2012 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 14 March 2012