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DORRINGTON DEVELOPMENTS LIMITED

Company number 00884227

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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)
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Amandment & restatement deed/ relevant documents transactions contemplated 14/06/2019
18 Jun 2019 MR01 Registration of charge 008842270098, created on 14 June 2019
14 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 PSC02 Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018
18 Jan 2019 PSC07 Cessation of Hanover Property Trust Limited as a person with significant control on 27 December 2018
11 Jan 2019 MR01 Registration of charge 008842270097, created on 27 December 2018
05 Jan 2019 MR01 Registration of charge 008842270096, created on 27 December 2018
02 Jan 2019 MR01 Registration of charge 008842270095, created on 27 December 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/11/2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 18/02/2015
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 MR04 Satisfaction of charge 84 in full
04 May 2016 MR04 Satisfaction of charge 85 in full
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 MR01 Registration of charge 008842270094, created on 23 February 2015
30 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 CC04 Statement of company's objects
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest/security agreement/duty of care agreement/relevant documents/ gen bus 24/11/2014
05 Dec 2014 MR01 Registration of charge 008842270093, created on 28 November 2014