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DUKE PROPERTY LTD

Company number 14836858

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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)
16 Nov 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CERTNM	Company name changed a brighter today LIMITED\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed a brighter today LIMITED\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Nuala Thornton as a director on 11 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	PSC01	Notification of Julian Rosser as a person with significant control on 11 September 2023	View PDF Notification of Julian Rosser as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Julian Rosser as a director on 11 September 2023	View PDF Appointment of Julian Rosser as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Bradley Farm Cumnor Oxford Oxfordshire OX2 9QU on 25 September 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Bradley Farm Cumnor Oxford Oxfordshire OX2 9QU on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 11 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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