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DUKE STREET PROPERTY HOLDINGS LIMITED

Company number 11622767

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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)
03 Sep 2021 MR04 Satisfaction of charge 116227670001 in full
03 Sep 2021 MR04 Satisfaction of charge 116227670002 in full
22 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
18 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-12
18 May 2021 CONNOT Change of name notice
18 May 2021 NM06 Change of name with request to seek comments from relevant body
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 NM06 Change of name with request to seek comments from relevant body
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
28 May 2020 AP01 Appointment of Mr Phillip Andrew Walsh as a director on 27 May 2020
28 May 2020 PSC01 Notification of Phillip Walsh as a person with significant control on 27 May 2020
28 May 2020 PSC01 Notification of Kevin Doran as a person with significant control on 27 May 2020
28 May 2020 PSC07 Cessation of Mark Steven Unsworth as a person with significant control on 27 May 2020
28 May 2020 PSC07 Cessation of Marc Murray as a person with significant control on 27 May 2020
28 May 2020 TM01 Termination of appointment of Mark Steven Unsworth as a director on 27 May 2020
28 May 2020 TM01 Termination of appointment of Marc Murray as a director on 27 May 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-20
13 Mar 2020 PSC07 Cessation of Living Brick (York Street) Limited as a person with significant control on 20 December 2019
13 Mar 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
13 Mar 2020 AD01 Registered office address changed from 3rd Floor 1 Mann Island Liverpool L3 1BP United Kingdom to 21 Lydia Ann Street Liverpool L1 5BW on 13 March 2020
13 Mar 2020 CS01 Confirmation statement made on 14 October 2019 with updates
30 May 2019 MR01 Registration of charge 116227670002, created on 17 May 2019
08 Nov 2018 MR01 Registration of charge 116227670001, created on 8 November 2018
15 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-15
  • GBP 100