DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED

04490754
C/O 04490754 - COMPANIES HOUSE DEFAULT ADDRESS,4385 CARDIFF CF14 8LH

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 3 Buy now
20 Dec 2023 address Default Companies House Registered Office Address Applied 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 3 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 3 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Appointment of director (Mr Kevin John Vincent Peoples) 2 Buy now
06 Nov 2020 accounts Annual Accounts 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Hml Company Secretary Services) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Termination of appointment of director (Doreen Smith) 1 Buy now
18 Aug 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Alan Ellis) 2 Buy now
06 Jan 2016 officers Change of particulars for director (Mrs Doreen Smith) 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 2 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 accounts Annual Accounts 2 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Hml Guthrie Hml Guthrie) 1 Buy now
03 Jul 2014 officers Termination of appointment of secretary 1 Buy now
02 Jul 2014 officers Appointment of corporate secretary (Hml Company Secretary Services) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mrs Doreen Smith) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Alan Ellis) 2 Buy now
30 May 2014 officers Change of particulars for corporate secretary 1 Buy now
28 May 2014 officers Change of particulars for corporate secretary 1 Buy now
13 May 2014 officers Change of particulars for secretary (Hml Guthrie Hml Guthrie) 1 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 officers Appointment of director (Mrs Doreen Smith) 2 Buy now
26 Feb 2014 officers Appointment of director (Mr Alan Ellis) 2 Buy now
27 Jan 2014 officers Appointment of secretary (Hml Guthrie Hml Guthrie) 2 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Cosec Management Services Ltd) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Jonathan Edwards) 1 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 2 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
30 Aug 2011 annual-return Annual Return 15 Buy now
10 Mar 2011 accounts Annual Accounts 5 Buy now
24 Aug 2010 annual-return Annual Return 15 Buy now
18 Feb 2010 officers Appointment of director (Mr Jonathan Martin Edwards) 3 Buy now
16 Feb 2010 officers Termination of appointment of director (Martin Chuter) 2 Buy now
21 Sep 2009 accounts Annual Accounts 5 Buy now
27 Jul 2009 annual-return Return made up to 19/07/09; full list of members 6 Buy now
13 May 2009 officers Secretary's change of particulars / cosec management services LTD / 06/05/2009 1 Buy now
20 Mar 2009 accounts Annual Accounts 5 Buy now
08 Dec 2008 officers Secretary appointed cosec management services LTD 1 Buy now
08 Dec 2008 officers Appointment terminated director housemans management company LIMITED 1 Buy now
08 Dec 2008 officers Appointment terminated secretary housemans management secretarial LIMITED 1 Buy now
08 Dec 2008 officers Director appointed martin chuter 10 Buy now
17 Sep 2008 officers Appointment terminated director harold loasby 1 Buy now
12 Aug 2008 annual-return Return made up to 19/07/08; full list of members 8 Buy now
11 Jul 2008 accounts Annual Accounts 6 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
24 Sep 2007 accounts Annual Accounts 6 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers New director appointed 1 Buy now
10 Sep 2007 officers New secretary appointed 1 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: c/o dunlop haywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 annual-return Return made up to 19/07/07; change of members 6 Buy now
18 Sep 2006 annual-return Return made up to 19/07/06; full list of members 10 Buy now
25 Oct 2005 accounts Annual Accounts 8 Buy now
02 Aug 2005 annual-return Return made up to 19/07/05; full list of members 10 Buy now
11 May 2005 accounts Annual Accounts 10 Buy now
15 Oct 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
10 Aug 2004 accounts Accounting reference date shortened from 31/07/04 to 30/06/04 1 Buy now
21 May 2004 accounts Annual Accounts 10 Buy now
27 Oct 2003 address Registered office changed on 27/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ 1 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 officers New secretary appointed 2 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
04 Sep 2003 address Registered office changed on 04/09/03 from: 34 cuppin street po box 297 chester cheshire CH1 2WE 1 Buy now
21 Aug 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
19 Jul 2002 incorporation Incorporation Company 28 Buy now