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DOUGLAS SKEELES LIMITED

Company number 00663899

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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)
19 Sep 2014 AP01 Appointment of Mr Andrew John Caunce as a director on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Steven Wild as a director on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,002
28 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Nov 2011 AUD Auditor's resignation
30 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/07/2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 12/07/2011
25 Jul 2011 AP01 Appointment of Mr Anwer Ibrahim Patel as a director
25 Jul 2011 AP01 Appointment of Mr Steven Wild as a director
25 Jul 2011 AP01 Appointment of Mr Yakub Ibrahim Patel as a director
25 Jul 2011 TM01 Termination of appointment of Assura Limited as a director
25 Jul 2011 TM01 Termination of appointment of Nigel Rawlings as a director
25 Jul 2011 AD01 Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 25 July 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 May 2011 AD04 Register(s) moved to registered office address
16 Mar 2011 CH02 Director's details changed for Assura Limited on 14 March 2011
15 Mar 2011 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011