DUKES BAILIFFS HOLDINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-12 with updates

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13/06/2513 June 2025 Memorandum and Articles of Association

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13/06/2513 June 2025 Resolutions

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13/06/2513 June 2025 Resolutions

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12/06/2512 June 2025 Change of share class name or designation

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11/06/2511 June 2025 Particulars of variation of rights attached to shares

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10/06/2510 June 2025 Change of details for Mr Colin Naylor as a person with significant control on 2016-04-06

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10/06/2510 June 2025 Change of details for Mrs. Elaine Naylor as a person with significant control on 2016-04-06

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07/04/257 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/09/236 September 2023 Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Dukes Court 7 Newcastle Street Stone Staffordshire ST15 8JT on 2023-09-06

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-12 with updates

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12/07/2112 July 2021 Sub-division of shares on 2021-06-22

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12/07/2112 July 2021 Change of share class name or designation

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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03/07/203 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/08/194 August 2019 REGISTERED OFFICE CHANGED ON 04/08/2019 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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16/05/1916 May 2019 30/11/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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26/06/1826 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/07/1516 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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13/03/1413 March 2014 PREVSHO FROM 31/07/2014 TO 30/11/2013

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20/08/1320 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 4.00

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31/07/1331 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 2

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31/07/1331 July 2013 DIRECTOR APPOINTED MR COLIN NAYLOR

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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