DUKE STREET PROPERTY LIMITED

Company number 11594733

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
23 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
31 Jul 2023	AP01	Appointment of Nicola Hawkins as a director on 1 July 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Edward Barnwell Parker as a director on 31 December 2022	(1 page)
02 Feb 2023	AP01	Appointment of Mrs Sally Marion Martin as a director on 31 December 2022	(2 pages)
02 Feb 2023	AP01	Appointment of Shahram Shahir as a director on 31 December 2022	(2 pages)
28 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(5 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 24 December 2021	(2 pages) Download iXBRL
07 Jun 2022	CH01	Director's details changed for Mr Tim Reade on 7 June 2022	(2 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 2,000,002	(3 pages)
28 Apr 2022	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 28 April 2022	(1 page)
06 Apr 2022	AD01	Registered office address changed from 103 Wigmore Street London England W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Paul Gerard Kelly as a director on 25 March 2022	(1 page)
14 Mar 2022	CH01	Director's details changed for Paul Gerard Kelly on 14 March 2022	(2 pages)
07 Feb 2022	CERTNM	Company name changed packington place properties LIMITED\certificate issued on 07/02/22 RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
07 Feb 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Feb 2022	CONNOT	Change of name notice	(2 pages)
27 Jan 2022	AP03	Appointment of Sally Martin as a secretary on 26 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Cornell Charles Vincent Wright as a director on 26 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Edward Barnell Parker as a director on 26 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Paul Gerard Kelly as a director on 26 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Keith Down as a director on 26 January 2022	(1 page)
27 Jan 2022	TM02	Termination of appointment of Emma Howes as a secretary on 26 January 2022	(1 page)