DUKES ROAD LIMITED

Company number 03121994

Date	Type	Description	View / Download
22 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
21 May 2019	MR01	Registration of charge 031219940013, created on 17 May 2019	(30 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
22 Mar 2017	MR01	Registration of charge 031219940012, created on 22 March 2017	(28 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2014 GBP 2,599	(7 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,352,122	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,352,122	(7 pages)
18 Dec 2014	MR01	Registration of charge 031219940011, created on 11 December 2014	(48 pages)
16 Dec 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
16 Dec 2014	MR04	Satisfaction of charge 031219940010 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 031219940009 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next