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DUKEMINSTER CMH LIMITED

Company number 08034249

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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)
21 Dec 2017	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)
29 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-09 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
04 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	View PDF Audit exemption subsidiary accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/15 - link opens in a new window - 30 pages (30 pages)
05 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/14 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 30 pages (30 pages)
23 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/14 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	View PDF Audit exemption subsidiary accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 29 pages (29 pages)
15 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
15 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	View PDF Current accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP03	Appointment of Derek George Ross as a secretary	View PDF Appointment of Derek George Ross as a secretary - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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