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39 DUKESON PROPERTIES LIMITED

Company number 11594870

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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)
06 Apr 2022 AP03 Appointment of Sally Martin as a secretary on 1 April 2022
06 Apr 2022 AP01 Appointment of Shahram Shahir as a director on 1 April 2022
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 128,187,247
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 121,187,247
03 Jun 2021 PSC07 Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020
03 Jun 2021 PSC01 Notification of Willard Galen Garfield Weston as a person with significant control on 23 December 2020
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 115,187,247
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 108,187,247
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 103,187,247
07 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 95,887,247
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 91,887,247
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 86,387,247
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 83,787,247
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 79,187,247
08 Mar 2019 TM01 Termination of appointment of Joseph Walsh as a director on 26 February 2019
31 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2019
  • GBP 75,238,191
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of companies act 2006 28/09/2018
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 75,238,191
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.
05 Oct 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP 2