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DUKE STREET BOUTIQUE HOTEL LIMITED

Company number 12016420

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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)
31 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Duncan Stewart as a director on 4 July 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
06 Jul 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Duncan Stewart as a director on 2 June 2020
28 May 2020 PSC07 Cessation of Mark Unsworth as a person with significant control on 27 May 2020
28 May 2020 PSC07 Cessation of Marc Murray as a person with significant control on 27 May 2020
28 May 2020 TM01 Termination of appointment of Marc Murray as a director on 27 May 2020
28 May 2020 TM01 Termination of appointment of Mark Unsworth as a director on 27 May 2020
09 Mar 2020 AD01 Registered office address changed from 1 Mann Island 3rd Floor Liverpool L3 1BP United Kingdom to 19 Lydia Ann Street Liverpool L1 5BW on 9 March 2020
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-24
  • GBP 1