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FRIEDLAND DOGGART GROUP LIMITED

Company number 00769700

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Company Results (links open in a new window)
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)
24 May 2019 AP01 Appointment of Sharon Treanor as a director on 21 May 2019
24 May 2019 AP01 Appointment of Hilary Alison Mcdowell as a director on 21 May 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,300,250.50
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,300,250.25
14 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 PSC02 Notification of Honeywell International Inc. as a person with significant control on 28 August 2018
18 Dec 2018 PSC07 Cessation of Pillar Electrical Overseas Limited as a person with significant control on 28 August 2018
29 Oct 2018 TM01 Termination of appointment of Michele Elaine Hudson as a director on 26 October 2018
29 Oct 2018 AP01 Appointment of Dagmar Klimentova as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Allan Richards as a director on 26 October 2018
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 SH19 Statement of capital on 10 October 2018
  • GBP 1,300,250.00
10 Oct 2018 CAP-SS Solvency Statement dated 10/10/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 10/10/2018
09 Oct 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Michele Hudson as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Allan Richards as a director on 30 September 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 1,300,250
31 May 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016