D.U.K.E. REAL ESTATE LIMITED filing history - Find and update company information

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D.U.K.E. REAL ESTATE LIMITED

Company number SC257226

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jun 2023	CH01	Director's details changed for Mr James Edward Maddy on 10 May 2023	View PDF Director's details changed for Mr James Edward Maddy on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC05	Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023	View PDF Change of details for Cromwell Holdings Europe Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260010 in full	View PDF Satisfaction of charge SC2572260010 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260009 in full	View PDF Satisfaction of charge SC2572260009 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260006 in full	View PDF Satisfaction of charge SC2572260006 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260007 in full	View PDF Satisfaction of charge SC2572260007 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260008 in full	View PDF Satisfaction of charge SC2572260008 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260011 in full	View PDF Satisfaction of charge SC2572260011 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge SC2572260012 in full	View PDF Satisfaction of charge SC2572260012 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Mark St John Daly as a director on 11 May 2022	View PDF Appointment of Mr Mark St John Daly as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Andrew Hulme as a director on 18 December 2021	View PDF Termination of appointment of Andrew Hulme as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
09 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)

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