31 - 37 DUKESON PROPERTIES LIMITED
Company number 11597475
- Company Overview for 31 - 37 DUKESON PROPERTIES LIMITED (11597475)
- Filing history for 31 - 37 DUKESON PROPERTIES LIMITED (11597475)
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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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 03 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 12 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Ryan Thomas Carey as a director on 31 December 2022 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Joseph Walsh as a director on 31 December 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 05 Aug 2022 | PSC07 | Cessation of Galen Willard Gordon as a person with significant control on 23 December 2020 | |
| 07 Jun 2022 | CH01 | Director's details changed for Mr Tim Reade on 7 June 2022 | |
| 23 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | AP01 | Appointment of Ryan Thomas Carey as a director on 2 May 2022 | |
| 28 Apr 2022 | AD01 | Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 28 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Nilamkumari Powar as a director on 1 April 2022 | |
| 06 Apr 2022 | AD01 | Registered office address changed from 103 Wigmore Street London England W1U 1QS to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Keith Down as a director on 1 April 2022 | |
| 06 Apr 2022 | TM02 | Termination of appointment of Emma Howes as a secretary on 1 April 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Norah Hanratty as a director on 1 April 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Shahram Shahir as a director on 1 April 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mrs Sally Marion Martin as a director on 1 April 2022 | |
| 06 Apr 2022 | AP03 | Appointment of Sally Martin as a secretary on 1 April 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr Joseph Walsh as a director on 1 April 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jun 2021 | PSC07 | Cessation of A Person with Significant Control 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 |