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L.DOBLE LIMITED

Company number 00743616

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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 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 Sep 2017 CH03 Secretary's details changed for Dr Jennifer Anne Doble on 19 September 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Ian Charles Doble on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Dr Jennifer Anne Doble on 28 February 2017
28 Feb 2017 CH01 Director's details changed for William Mawgan Luke Doble on 28 February 2017
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9,500
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 9,500
14 May 2015 AD01 Registered office address changed from Newdowns St Agnes Cornwall TR5 0st to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 14 May 2015
21 Jul 2014 AP01 Appointment of William Mawgan Luke Doble as a director on 23 June 2014
17 Jun 2014 SH03 Purchase of own shares.
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 9,500
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
14 Feb 2014 MR04 Satisfaction of charge 007436160002 in full
14 Feb 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 7 November 2013
07 Nov 2013 AD01 Registered office address changed from Newdowns St Agnes Cornwall TR5 0ST on 7 November 2013