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DUKINFIELD MORTGAGES LIMITED

Company number 03300794

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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)
29 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 17 September 2015	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 25 April 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-12 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 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 - 14 pages (14 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 14 April 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 14 April 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 7 November 2019	View PDF Director's details changed for Ms Paivi Helena Whitaker on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
11 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 11 September 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	View PDF Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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DUKINFIELD MORTGAGES LIMITED

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