DUKES HEAD 1988 LIMITED

02194834
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 1 Buy now
08 Mar 2021 accounts Annual Accounts 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 1 Buy now
15 Nov 2018 accounts Annual Accounts 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 1 Buy now
28 Nov 2016 accounts Annual Accounts 1 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 20 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
28 Nov 2015 accounts Annual Accounts 1 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
15 Nov 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 3 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 3 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
23 Nov 2010 accounts Annual Accounts 3 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
20 Aug 2010 officers Appointment of director (Daren Clive Lowry) 3 Buy now
22 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2010 resolution Resolution 34 Buy now
07 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
23 Apr 2009 accounts Annual Accounts 1 Buy now
26 Aug 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 1 Buy now
14 Sep 2007 accounts Annual Accounts 1 Buy now
11 Sep 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
07 Sep 2006 annual-return Return made up to 24/08/06; full list of members 3 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 officers Secretary's particulars changed 1 Buy now
14 Aug 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 accounts Annual Accounts 1 Buy now
27 Sep 2005 annual-return Return made up to 24/08/05; full list of members 6 Buy now
30 Jun 2005 accounts Annual Accounts 1 Buy now
09 May 2005 officers Secretary's particulars changed 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
09 May 2005 officers Director's particulars changed 1 Buy now
10 Mar 2005 officers New secretary appointed 2 Buy now
10 Mar 2005 officers New director appointed 7 Buy now
10 Mar 2005 officers New director appointed 7 Buy now
10 Mar 2005 officers Secretary resigned 1 Buy now
10 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
29 Dec 2004 accounts Annual Accounts 9 Buy now
15 Nov 2004 officers New director appointed 5 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
16 Sep 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: whitbread house park street west luton LU1 3BG 1 Buy now
28 Apr 2004 officers Director's particulars changed 1 Buy now
01 Mar 2004 officers Secretary resigned 1 Buy now
01 Mar 2004 officers New secretary appointed 2 Buy now
28 Feb 2004 officers New secretary appointed 2 Buy now
02 Sep 2003 annual-return Return made up to 24/08/03; full list of members 6 Buy now
15 Aug 2003 accounts Annual Accounts 9 Buy now
12 Dec 2002 accounts Annual Accounts 6 Buy now
05 Dec 2002 accounts Annual Accounts 6 Buy now
20 Nov 2002 annual-return Return made up to 24/08/02; full list of members 6 Buy now
17 Oct 2002 officers New secretary appointed 2 Buy now
17 Oct 2002 officers Secretary resigned 1 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 officers New director appointed 3 Buy now
04 Jul 2002 officers New director appointed 3 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
10 Sep 2001 annual-return Return made up to 24/08/01; full list of members 3 Buy now
28 Mar 2001 officers Director's particulars changed 1 Buy now
07 Feb 2001 address Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD 1 Buy now
29 Dec 2000 accounts Annual Accounts 10 Buy now
31 Aug 2000 annual-return Return made up to 24/08/00; full list of members 3 Buy now
14 Mar 2000 officers Secretary's particulars changed 1 Buy now
22 Dec 1999 accounts Annual Accounts 12 Buy now
07 Sep 1999 annual-return Return made up to 24/08/99; no change of members 6 Buy now
01 Mar 1999 officers New director appointed 2 Buy now
21 Dec 1998 officers New director appointed 2 Buy now
21 Dec 1998 officers Director resigned 1 Buy now
10 Dec 1998 accounts Annual Accounts 13 Buy now
17 Sep 1998 annual-return Return made up to 24/08/98; no change of members 6 Buy now
17 Sep 1998 officers Director resigned 1 Buy now
17 Sep 1998 officers Director resigned 1 Buy now
17 Sep 1998 officers Director's particulars changed 1 Buy now
17 Aug 1998 officers Director resigned 1 Buy now
17 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
13 Aug 1998 officers New secretary appointed 2 Buy now
10 Aug 1998 officers New director appointed 2 Buy now