Companies House does not verify the accuracy of the information filed

Advanced company search

DUKE DFM HOLDCO LIMITED

Company number FC038713

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jun 2024	OSTM01	Termination of appointment of Simon Chisholm as a director on 4 February 2024	View PDF Termination of appointment of Simon Chisholm as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	OSTM01	Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023	View PDF Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	OSAP01	Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024	View PDF Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
11 Jul 2023	OSTM01	Termination of appointment of Russell Vincent Whitefoord as a director on 3 July 2023	View PDF Termination of appointment of Russell Vincent Whitefoord as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Oct 2022	OSTM01	Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022	View PDF Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	OSCC01	Alteration of constitutional documents on 11 March 2022	View PDF Alteration of constitutional documents on 11 March 2022 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSAP01	Appointment of Mr Alasdair James Vaughan Gillingham as a director on 15 December 2021	View PDF Appointment of Mr Alasdair James Vaughan Gillingham as a director on 15 December 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSAP01	Appointment of Andrew Fay as a director on 10 September 2021	View PDF Appointment of Andrew Fay as a director on 10 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSCH02	Details changed for an overseas company - Ic Change 10/09/21	View PDF Details changed for an overseas company - Ic Change 10/09/21 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	OSAP01	Appointment of Mr Russell Vincent Whitefoord as a director on 10 September 2021	View PDF Appointment of Mr Russell Vincent Whitefoord as a director on 10 September 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	OSTM01	Termination of appointment of Neil Andrew Mcgill as a director on 10 September 2021	View PDF Termination of appointment of Neil Andrew Mcgill as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	OSCC01	Alteration of constitutional documents on 13 July 2021	View PDF Alteration of constitutional documents on 13 July 2021 - link opens in a new window - 38 pages (38 pages)
28 Jan 2022	OSAP01	Appointment of Simon Chisholm as a director on 10 September 2021	View PDF Appointment of Simon Chisholm as a director on 10 September 2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 50 pages (50 pages)
05 Aug 2021	OS-PAR	Appointment at registration for BR023808 - person authorised to represent, Graham Lucy 2nd Floor 110 George Street Edinburgh EH2 4LH

Tell us what you think of this service Is there anything wrong with this page?