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DURA CAPITAL LIMITED

Company number 10778261

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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)
27 Oct 2021 TM01 Termination of appointment of Russell Edward Catley as a director on 25 October 2021
27 Oct 2021 AP01 Appointment of Mr Zak Van De Mariveles as a director on 25 October 2021
27 Oct 2021 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 25 October 2021
27 Oct 2021 PSC05 Change of details for Catley Lakeman May Limited as a person with significant control on 26 October 2021
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Catley Lakeman May Limited 10 Throgmorton Avenue London EC2N 2DL on 14 April 2021
16 Nov 2020 AAMD Amended full accounts made up to 30 June 2020
06 Nov 2020 AA Full accounts made up to 30 June 2020
20 Aug 2020 TM01 Termination of appointment of Benjamin John Fox as a director on 17 August 2020
20 Aug 2020 TM01 Termination of appointment of Luke Reeves as a director on 17 August 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
29 Oct 2019 AA Full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
11 Feb 2019 AA Full accounts made up to 30 June 2018
31 May 2018 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 125,001
30 Oct 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 27 October 2017
30 Oct 2017 TM01 Termination of appointment of Michael James Ward as a director on 27 October 2017
30 Oct 2017 AP01 Appointment of Mr Gurnaik Singh Johal as a director on 27 October 2017
30 Oct 2017 AP01 Appointment of Mr Luke Reeves as a director on 27 October 2017
30 Oct 2017 AP01 Appointment of Mr Benjamin John Fox as a director on 27 October 2017
04 Oct 2017 PSC02 Notification of Catley Lakeman May Limited as a person with significant control on 3 October 2017
04 Oct 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 3 October 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07