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DUKES EDUCATION GROUP LTD

Company number 09345899

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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 Sep 2024 MR01 Registration of charge 093458990009, created on 9 September 2024
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
05 Jun 2024 PSC05 Change of details for Deg Bidco Ltd as a person with significant control on 3 June 2024
14 May 2024 TM01 Termination of appointment of Glenn Hawkins as a director on 14 May 2024
03 May 2024 TM01 Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
01 May 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
06 Mar 2024 MR01 Registration of charge 093458990008, created on 29 February 2024
19 Feb 2024 AA Full accounts made up to 31 August 2023
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
21 Sep 2023 AP01 Appointment of Mr David William Goodhew as a director on 19 September 2023
06 Jun 2023 AA Accounts for a small company made up to 31 August 2022
22 May 2023 AA01 Previous accounting period extended from 29 August 2022 to 31 August 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
25 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
18 Oct 2022 MR01 Registration of charge 093458990007, created on 7 October 2022
10 May 2022 AA Full accounts made up to 31 August 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
08 Dec 2021 CH01 Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
06 Dec 2021 MR01 Registration of charge 093458990006, created on 24 November 2021
01 Dec 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
30 Nov 2021 MR04 Satisfaction of charge 093458990004 in full
30 Nov 2021 MR04 Satisfaction of charge 093458990005 in full
06 May 2021 AA Full accounts made up to 31 August 2020
15 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates