DUX ADVISORY LIMITED
| Status | ACTIVE |
| Company No. | 09320592 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DUX ADVISORY LIMITED is an active private limited company with number 09320592. It was incorporated 9 years, 6 months, 26 days ago, on 20 November 2014. The company address is The Kennel Club The Kennel Club, Aylesbury, HP19 8DB, Buckinghamshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Old address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England
New address: The Kennel Club Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
Change date: 2024-04-15
Documents
Certificate change of name company
Date: 02 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haines watts (berkhamsted) LIMITED\certificate issued on 02/04/24
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Dec 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 29 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Appoint person director company with name date
Date: 29 Dec 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bianca Gail Permal
Appointment date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 20 Dec 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Anthony Heywood
Cessation date: 2022-01-06
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Anthony Heywood
Termination date: 2022-01-06
Documents
Notification of a person with significant control
Date: 05 Jan 2022
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-05
Psc name: Katherine Mary Parsey
Documents
Confirmation statement with no updates
Date: 28 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: Suresh Nadesapillai
Documents
Cessation of a person with significant control
Date: 20 Apr 2021
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Malcolm Fletcher
Cessation date: 2020-06-05
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: Colin Malcolm Fletcher
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-05
Officer name: David Seddon
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Address
Type: AD01
New address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
Old address: Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
Change date: 2020-07-01
Documents
Capital variation of rights attached to shares
Date: 23 Jun 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Jun 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-10
Capital : 339,121 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 02 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093205920002
Charge creation date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Mr Suresh Nadesapillai
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-31
Officer name: Emily Lovett
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Capital allotment shares
Date: 29 Dec 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH01
Capital : 339,109 GBP
Date: 2018-06-15
Documents
Capital allotment shares
Date: 29 Dec 2018
Action Date: 15 Jun 2018
Category: Capital
Type: SH01
Capital : 339,109 GBP
Date: 2018-06-15
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Parsey
Appointment date: 2018-12-11
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Seymour James Griffiths
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr David Seddon
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Anthony Clive Jellicoe Preston
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mrs Emily Lovett
Documents
Resolution
Date: 06 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-09
Officer name: Shaun Kieran Brownsmith
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-07
Officer name: Mr Shaun Kieran Brownsmith
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Kieran Brownsmith
Appointment date: 2015-10-07
Documents
Capital name of class of shares
Date: 11 Nov 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 05 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-05
Capital : 102 GBP
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093205920001
Charge creation date: 2015-09-29
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 02 Feb 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-02-02
Documents
Capital name of class of shares
Date: 09 Mar 2015
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: AD01
New address: Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
Old address: Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ United Kingdom
Change date: 2015-02-24
Documents
Change account reference date company current extended
Date: 24 Feb 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Clive Jellicoe Preston
Appointment date: 2015-02-02
Documents
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