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DUKFENT NLR LIMITED

Company number 00577908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AD01 Registered office address changed from PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH United Kingdom to Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on 29 February 2024
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
21 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
24 May 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
05 Jun 2018 AA Accounts for a small company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
07 Mar 2018 TM02 Termination of appointment of Neil David Washington as a secretary on 27 February 2018
07 Mar 2018 TM01 Termination of appointment of John Stuart Seddon as a director on 27 February 2018
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
20 Sep 2016 AD01 Registered office address changed from 55 Duke Street, Fenton, Stoke on Trent, Staffs ST4 3NN to PO Box PO Box 13 Five Towns House Hillside Festival Way Stoke-on-Trent Staffordshire ST1 5SH on 20 September 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
28 Jan 2016 MR04 Satisfaction of charge 1 in full
04 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,000