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DUAGH PROPERTY LIMITED

Company number 10781555

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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)
01 Feb 2021 AP01 Appointment of Mark John Stockwell as a director on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Julian Xavier Withrington as a director on 29 January 2021
01 Feb 2021 AP01 Appointment of Adrian Thomas James Moll as a director on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr James William Mcgowan as a director on 29 January 2021
20 Jan 2021 PSC01 Notification of John Joseph Byrne as a person with significant control on 23 May 2017
12 Jan 2021 PSC07 Cessation of John Joseph Byrne as a person with significant control on 22 May 2017
12 Jan 2021 PSC07 Cessation of Bridget Byrne as a person with significant control on 22 May 2017
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 50
  • ANNOTATION Clarification a second filed SH01 was registered on 09.02.2021.
10 Dec 2020 PSC04 Change of details for Mr John Joseph Byrne as a person with significant control on 10 July 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
16 Apr 2020 MR01 Registration of charge 107815550005, created on 9 April 2020
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Sep 2019 CH01 Director's details changed for Mr Sean Patrick Byrne on 5 September 2019
16 Sep 2019 CH01 Director's details changed for Mr John Joseph Byrne on 5 September 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Nov 2018 AD01 Registered office address changed from 53 Great Suffolk Street London SE1 0DB England to 40 Chamberlayne Road London NW10 3JE on 28 November 2018
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Jun 2017 MR01 Registration of charge 107815550004, created on 26 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jun 2017 AD01 Registered office address changed from 38-42 Hampton Road Teddington TW11 0JE United Kingdom to 53 Great Suffolk Street London SE1 0DB on 24 June 2017
23 Jun 2017 MR01 Registration of charge 107815550003, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Jun 2017 MR01 Registration of charge 107815550001, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Jun 2017 MR01 Registration of charge 107815550002, created on 23 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates