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109/115 DUKE ROAD MANAGEMENT LIMITED

Company number 05338069

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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)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 January 2023
12 Nov 2022 AA Micro company accounts made up to 31 January 2022
24 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
25 Sep 2021 AA Micro company accounts made up to 31 January 2021
25 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 January 2020
19 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 January 2019
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
22 May 2018 AP01 Appointment of Mr Jason Cajigas as a director on 3 November 2017
31 Oct 2017 AD01 Registered office address changed from 113 Duke Road Barkingside Ilford Essex IG6 1NL to 109 Duke Road Ilford IG6 1NL on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Jason Dean Martin as a director on 31 October 2017
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
26 Sep 2017 AP01 Appointment of Mr Ujjal Singh Bansal as a director on 1 September 2017
26 Sep 2017 AP01 Appointment of Mr Philip Arthur Lloyd as a director on 1 September 2017
26 Sep 2017 AP01 Appointment of Mrs Irene Joan Nunez Martinez as a director on 1 September 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014