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CELIA DUKE LIMITED

Company number 10982112

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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)
26 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
22 Mar 2024 AD01 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Latimers, Como House Como Road Malvern WR14 2th on 22 March 2024
22 Mar 2024 TM02 Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 20 March 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
03 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 May 2021 CH01 Director's details changed for Ms Celia Duke on 17 May 2021
17 May 2021 PSC04 Change of details for Ms Celia Duke as a person with significant control on 17 May 2021
12 Oct 2020 CH01 Director's details changed for Ms Celia Duke on 12 October 2020
12 Oct 2020 PSC04 Change of details for Ms Celia Duke as a person with significant control on 12 October 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Oct 2018 PSC04 Change of details for Ms Celia Duke as a person with significant control on 8 October 2018
08 Oct 2018 CH01 Director's details changed for Ms Celia Duke on 8 October 2018
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
29 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
26 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 1