39 DUKESON PROPERTIES LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Accounts for a small company made up to 2024-12-31

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03/01/253 January 2025 Appointment of Nicola Hawkins as a director on 2025-01-01

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09/10/249 October 2024 Confirmation statement made on 2024-09-27 with no updates

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03/06/243 June 2024 Accounts for a small company made up to 2023-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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19/09/2319 September 2023 Accounts for a small company made up to 2022-12-31

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13/01/2313 January 2023 Termination of appointment of Joseph Walsh as a director on 2022-12-31

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13/01/2313 January 2023 Termination of appointment of Ryan Thomas Carey as a director on 2022-12-31

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Statement of capital on 2022-12-09

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09/12/229 December 2022

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with updates

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04/05/224 May 2022 Appointment of Ryan Thomas Carey as a director on 2022-05-02

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06/04/226 April 2022 Appointment of Sally Martin as a secretary on 2022-04-01

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06/04/226 April 2022 Appointment of Shahram Shahir as a director on 2022-04-01

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06/04/226 April 2022 Registered office address changed from 103 Wigmore Street London England W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2022-04-06

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-23

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with updates

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-30

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 03/08/20 STATEMENT OF CAPITAL GBP 103187247

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07/05/207 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 95887247

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02/12/192 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 91887247

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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08/08/198 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 86387247

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02/05/192 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 83787247

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15/03/1915 March 2019 14/03/19 STATEMENT OF CAPITAL GBP 79187247

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH

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31/01/1931 January 2019 SECOND FILED SH01 - 22/01/19 STATEMENT OF CAPITAL GBP 75238191

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17/01/1917 January 2019 SECTION 175 OF COMPANIES ACT 2006 28/09/2018

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12/11/1812 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 75238191

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05/10/185 October 2018 CURREXT FROM 30/09/2019 TO 31/12/2019

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28/09/1828 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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