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DUKEMINSTER (BOSTON) LIMITED

Company number 10532777

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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)
04 Feb 2021	CH01	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021	View PDF Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH03	Secretary's details changed for Derek George Ross on 4 February 2021	View PDF Secretary's details changed for Derek George Ross on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021	View PDF Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ England to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020	View PDF Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ England to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 34 pages (34 pages)
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	View PDF Audit exemption subsidiary accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
23 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/18 - link opens in a new window - 35 pages (35 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
05 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018	View PDF Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018	View PDF Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1	View PDF Incorporation Statement of capital on 2016-12-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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DUKEMINSTER (BOSTON) LIMITED

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