39 DUKESON PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
03/01/253 January 2025 | Appointment of Nicola Hawkins as a director on 2025-01-01 |
09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Joseph Walsh as a director on 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Ryan Thomas Carey as a director on 2022-12-31 |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | Statement of capital on 2022-12-09 |
09/12/229 December 2022 | |
01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
04/05/224 May 2022 | Appointment of Ryan Thomas Carey as a director on 2022-05-02 |
06/04/226 April 2022 | Appointment of Sally Martin as a secretary on 2022-04-01 |
06/04/226 April 2022 | Appointment of Shahram Shahir as a director on 2022-04-01 |
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 |
23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with updates |
30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/08/203 August 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 103187247 |
07/05/207 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 95887247 |
02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 91887247 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
08/08/198 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 86387247 |
02/05/192 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 83787247 |
15/03/1915 March 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 79187247 |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH |
31/01/1931 January 2019 | SECOND FILED SH01 - 22/01/19 STATEMENT OF CAPITAL GBP 75238191 |
17/01/1917 January 2019 | SECTION 175 OF COMPANIES ACT 2006 28/09/2018 |
12/11/1812 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 75238191 |
05/10/185 October 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
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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