DUCHESSPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/02/2520 February 2025 | Change of details for Duchesspark Holdings Limited as a person with significant control on 2025-02-17 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 21/10/2221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 20/11/2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O LAW DEBENTURE FIFTH FLOOR, 100 WOOD STREET LONDON EC2V 7EX |
| 30/11/1030 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY JOHN BRINDLEY / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 10/11/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW VICKERSTAFF |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O I2, 8TH FLOOR 20 ST. JAMES'S STREET LONDON SW1A 1ES |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | S366A DISP HOLDING AGM 21/04/04 |
| 13/04/0413 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 13/04/0413 April 2004 | £ NC 100/19450100 31/ |
| 01/03/041 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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