| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2024
|
resolution |
Free Download
|
| SH01 |
Capital declared on April 8, 2024: 3200000.00 GBP
filed on: 12th, April 2024
|
capital |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 13th, October 2023
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 13th, October 2023
|
accounts |
Free Download
(120 pages)
|
| AA |
Full accounts data made up to April 30, 2022
filed on: 16th, November 2022
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On May 7, 2021 director's details were changed
filed on: 15th, July 2022
|
officers |
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(2 pages)
|
| AD01 |
New registered office address 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ. Change occurred on February 3, 2022. Company's previous address: Dovenby Hall Balcombe Road Horley Surrey RH6 9UU.
filed on: 3rd, February 2022
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 22, 2021) of a secretary
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 19, 2021
filed on: 15th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2021
filed on: 5th, October 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to April 30, 2020
filed on: 10th, November 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to April 30, 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on February 4, 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On August 22, 2018 new director was appointed.
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2018 director's details were changed
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
| AAMD |
Full accounts with changes made up to April 30, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to April 30, 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 1, 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 1, 2017) of a secretary
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, April 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2017
|
resolution |
Free Download
(9 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2017 to April 30, 2017
filed on: 25th, October 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 29, 2016
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2014 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On June 1, 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 1, 2016 secretary's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 9th, September 2014
|
annual return |
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 24th, July 2014
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, July 2014
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 22nd, July 2014
|
resolution |
Free Download
(49 pages)
|
| AP01 |
On July 8, 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 8, 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 8, 2014 new director was appointed.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to September 30, 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On May 1, 2013 director's details were changed
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 16th, August 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 16, 2013: 100000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to September 30, 2012
filed on: 19th, March 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 12, 2012
filed on: 28th, August 2012
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Extension of current accouting period to September 30, 2012
filed on: 10th, January 2012
|
accounts |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 26th, October 2011
|
change of name |
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 26th, October 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dovenby hall LIMITEDcertificate issued on 26/10/11
filed on: 26th, October 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on October 6, 2011 to change company name
|
change of name |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 20, 2011
filed on: 20th, October 2011
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on September 27, 2011: 100000.00 GBP
filed on: 12th, October 2011
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, August 2011
|
incorporation |
Free Download
(19 pages)
|