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DUKE STREET BOUTIQUE HOTEL LIMITED

Company number 12016420

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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)
13 Dec 2024 PSC07 Cessation of Phillip Andrew Walsh as a person with significant control on 11 December 2024
13 Dec 2024 TM01 Termination of appointment of Phillip Andrew Walsh as a director on 11 December 2024
20 Nov 2024 AP01 Appointment of Mr Samuel Beilin as a director on 19 November 2024
29 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
18 Oct 2024 TM01 Termination of appointment of Kevin Thomas Doran as a director on 11 October 2024
18 Oct 2024 PSC07 Cessation of Kevin Thomas Doran as a person with significant control on 11 October 2024
24 Sep 2024 AD01 Registered office address changed from 19 Lydia Ann Street Liverpool L1 5BW England to Butterworth Barlow House 10 Derby Street Prescot L34 3LG on 24 September 2024
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Duncan Stewart as a director on 4 July 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
06 Jul 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Duncan Stewart as a director on 2 June 2020
28 May 2020 PSC07 Cessation of Mark 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 Marc Murray as a director on 27 May 2020
28 May 2020 TM01 Termination of appointment of Mark Unsworth as a director on 27 May 2020