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HENRY F. DODDS LIMITED

Company number 00851824

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2024 TM02 Termination of appointment of Audrey Henderson as a secretary on 17 February 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 775
28 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation letter included
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 10/off-market purchase 28/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 TM01 Termination of appointment of Keith Murray Main as a director on 28 February 2022
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014