DUKE DEVELOPMENTS (AMPFIELD) LIMITED

Company number 05698126 ·

Active

86 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Director's details changed for Mr Richard Duke on 2025-02-07 · 2 pages View document
10 Feb 2025 Change of details for Mr Richard Duke as a person with significant control on 2025-02-07 · 2 pages View document
10 Feb 2025 Change of details for Mr Richard Duke as a person with significant control on 2025-02-07 · 2 pages View document
10 Feb 2025 Change of details for Mr Richard Duke as a person with significant control on 2025-02-07 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
2 Apr 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Change of details for Mr Richard Duke as a person with significant control on 2024-02-27 · 2 pages View document
27 Feb 2024 Director's details changed for Mr Russell Gary Duke on 2024-02-27 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
20 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
20 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GARY DUKE / 07/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
12 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUKE / 28/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
23 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GARY DUKE / 14/08/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PAMELA DUKE View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA DUKE View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ ENGLAND View document
4 Feb 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ ENGLAND View document
4 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GARY DUKE / 12/09/2010 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN DUKE / 01/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUKE / 01/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN DUKE / 01/02/2010 View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ UNITED KINGDOM View document
8 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARY DUKE / 01/02/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
2 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FZ View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
18 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2006 S366A DISP HOLDING AGM 01/04/06 View document
23 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 SECRETARY RESIGNED View document
4 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document