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DUELGUIDE HOLDINGS LIMITED

Company number 02636872

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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)
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
02 Apr 2020 TM02 Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
18 Oct 2019 AP03 Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 TM01 Termination of appointment of Peter Howard Miller as a director on 31 July 2019
10 Dec 2018 PSC05 Change of details for Duelguide Properties Limited as a person with significant control on 10 December 2018
10 Dec 2018 AD01 Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
06 Dec 2018 AP03 Appointment of Thomas David Merrifield as a secretary on 5 December 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Leon Shelley as a director on 29 June 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Miss Amanda Beattie as a director on 20 June 2018
30 Nov 2017 AP03 Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Leon Shelley as a secretary on 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates