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DEG HOLDINGS 2020 LTD

Company number 11252700

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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)
20 Nov 2024 TM01 Termination of appointment of Elizabeth Anne Blanche Nicholas as a director on 19 November 2024
05 Jun 2024 PSC05 Change of details for Dukes Education Holdings Ltd as a person with significant control on 3 June 2024
05 Jun 2024 AD01 Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024
14 May 2024 TM01 Termination of appointment of Timothy Nicholas Fish as a director on 14 May 2024
14 May 2024 TM01 Termination of appointment of Glenn Hawkins as a director on 14 May 2024
14 May 2024 TM01 Termination of appointment of Mark David Bailey 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
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
07 Mar 2024 AP01 Appointment of Mr Michael William Giffin as a director on 1 March 2024
19 Feb 2024 AA Full accounts made up to 31 August 2023
06 Jun 2023 AA Full accounts made up to 31 August 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
30 Nov 2022 PSC02 Notification of Dukes Education Holdings Ltd as a person with significant control on 31 August 2021
30 Nov 2022 PSC07 Cessation of Grove Education Partners Bidco Limited as a person with significant control on 31 August 2022
24 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
02 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 12 March 2020
30 Aug 2022 CERTNM Company name changed dukes education holdings LTD\certificate issued on 30/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
12 May 2022 AA Full accounts made up to 31 August 2021
18 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Jonathan Andrew Pickles on 6 April 2021
14 Mar 2022 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
06 May 2021 AA Full accounts made up to 31 August 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Dec 2020 AP01 Appointment of Elizabeth Anne Blanche Nicholas as a director on 8 December 2020