D.U.K.E. Property Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TEESLAND DEVELOPMENTS (HOLDINGS) PLC
SDG (HOLDINGS) PLC
SCARBOROUGH PROPERTY HOLDINGS LIMITED
VALAD PROPERTY HOLDINGS (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04382219 |
Record last updated | Sunday, February 17, 2019 2:54:23 AM UTC |
Official Address | 1 Floor 16 Unit Manor Court Business Seamer There are 4 companies registered at this street |
Postal Code | YO113TU |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 15, 2019 | Resignation of one Director (a woman) | |
Registry | Feb 15, 2019 | Appointment of a man as Director and Head Of Fund Accounting | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 31, 2015 | Appointment of a woman | |
Registry | Jul 5, 2014 | Notice of striking-off action discontinued | |
Financials | Jul 4, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | First notification of strike-off action in london gazette | |
Registry | Feb 28, 2014 | Annual return | |
Registry | Jul 25, 2013 | Change of registered office address | |
Registry | Jul 3, 2013 | Change of particulars for director | |
Registry | Jul 3, 2013 | Change of particulars for corporate director | |
Registry | Mar 8, 2013 | Annual return | |
Registry | Feb 1, 2013 | Company name change | |
Registry | Feb 1, 2013 | Change of name certificate | |
Registry | Feb 1, 2013 | Request to seek comments of government department or other specified body on change of name | |
Registry | Feb 1, 2013 | Notice of change of name nm01 - resolution | |
Financials | Nov 30, 2012 | Annual accounts | |
Registry | Aug 21, 2012 | Change of particulars for director | |
Financials | May 24, 2012 | Annual accounts | |
Registry | Apr 5, 2012 | Particulars of a mortgage or charge | |
Registry | Apr 2, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge 4382... | |
Registry | Mar 30, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 28, 2012 | Alteration to memorandum and articles | |
Registry | Mar 12, 2012 | Annual return | |
Registry | Mar 1, 2011 | Annual return 4382... | |
Registry | Dec 21, 2010 | Change of particulars for corporate secretary | |
Financials | Oct 7, 2010 | Annual accounts | |
Registry | Sep 21, 2010 | Change of particulars for corporate secretary | |
Financials | Apr 9, 2010 | Annual accounts | |
Registry | Mar 8, 2010 | Annual return | |
Registry | Mar 8, 2010 | Change of particulars for corporate director | |
Registry | Mar 8, 2010 | Change of particulars for corporate secretary | |
Registry | Feb 1, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of one Director (a man) | |
Registry | Dec 16, 2009 | Change of particulars for director | |
Registry | Oct 24, 2009 | Change of particulars for director 4382... | |
Registry | Oct 18, 2009 | Change of particulars for director | |
Registry | Sep 4, 2009 | Resignation of a director | |
Registry | Sep 4, 2009 | Appointment of a director | |
Registry | Sep 1, 2009 | Appointment of a person as Director | |
Registry | Sep 1, 2009 | Resignation of one Corporate Body and one Director | |
Registry | Aug 20, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 22, 2009 | Particulars of a mortgage or charge 4382... | |
Registry | Jul 18, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge 4382... | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge 4382... | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge 4382... | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge 4382... | |
Registry | Jul 15, 2009 | Particulars of a mortgage or charge | |
Registry | Jul 8, 2009 | Alteration to memorandum and articles | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Mar 2, 2009 | Annual return | |
Registry | Feb 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 14, 2009 | Appointment of a director | |
Registry | Dec 24, 2008 | Appointment of a man as Ceo Europe and Director | |
Registry | Mar 3, 2008 | Annual return | |
Registry | Mar 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 29, 2008 | Resignation of a director | |
Registry | Feb 13, 2008 | Change of accounting reference date | |
Registry | Oct 11, 2007 | Change of name certificate | |
Registry | Oct 11, 2007 | Company name change | |
Financials | Oct 1, 2007 | Annual accounts | |
Registry | Sep 8, 2007 | Appointment of a director | |
Registry | Sep 8, 2007 | Resignation of a secretary | |
Registry | Sep 8, 2007 | Appointment of a secretary | |
Registry | Aug 14, 2007 | Appointment of a person as Corporate Body and Director | |
Registry | Aug 9, 2007 | Appointment of a person as Secretary | |
Registry | Aug 9, 2007 | Resignation of one Secretary (a man) | |
Registry | Aug 3, 2007 | Resignation of a director | |
Registry | Aug 3, 2007 | Resignation of a director 4382... | |
Registry | Aug 3, 2007 | Resignation of a director | |
Registry | Aug 3, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Aug 3, 2007 | Resignation of a director | |
Registry | Aug 3, 2007 | Resignation of a director 4382... | |
Registry | Aug 3, 2007 | Resignation of a director | |
Registry | Aug 3, 2007 | Resignation of a director 4382... | |
Registry | Aug 3, 2007 | Resignation of a director | |
Registry | Jul 9, 2007 | Resignation of a director 4382... | |
Registry | Jul 9, 2007 | Resignation of 9 people: 8 men and a woman | |
Registry | Jun 14, 2007 | Re-registration of a company from public to private | |
Registry | Jun 14, 2007 | Application by a public company for re-registration as a private company | |
Registry | Jun 14, 2007 | Memorandum and articles - used in re-registration | |