DUKEHILL COMPUTERS LIMITED filing history - Find and update company information

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DUKEHILL COMPUTERS LIMITED

Company number 02832901

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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)
04 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	CH03	Secretary's details changed for Martha Mina on 1 July 2016	View PDF Secretary's details changed for Martha Mina on 1 July 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CH01	Director's details changed for Martha Mina on 1 July 2016	View PDF Director's details changed for Martha Mina on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Nathanael Arthur Mina on 1 July 2016	View PDF Director's details changed for Nathanael Arthur Mina on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,421	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,421 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,421	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,421 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 10,421	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 10,421 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	SH06	Cancellation of shares. Statement of capital on 30 July 2012 GBP 10,421	View PDF Cancellation of shares. Statement of capital on 30 July 2012 GBP 10,421 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,009,400	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 1,009,400 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for Nathanael Arthur Mina on 5 July 2010	View PDF Director's details changed for Nathanael Arthur Mina on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Martha Mina on 5 July 2010	View PDF Director's details changed for Martha Mina on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)

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