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H. DOCHERTY LIMITED

Company number 00940036

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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)
07 Nov 2017 AUD Auditor's resignation
03 Oct 2017 TM02 Termination of appointment of Allister John Moorcroft as a secretary on 13 September 2017
29 Sep 2017 TM01 Termination of appointment of Nicola Lorraine Moorcroft as a director on 13 September 2017
29 Sep 2017 TM01 Termination of appointment of Allister John Moorcroft as a director on 13 September 2017
15 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
03 Mar 2017 CH03 Secretary's details changed for Allister John Moorcroft on 30 September 2016
23 Jan 2017 TM01 Termination of appointment of Sami Oral Caglar as a director on 1 October 2016
30 Sep 2016 AD01 Registered office address changed from Units 15-16 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB England to Flue House Woodburn Road Smethwick West Midlands B66 2PU on 30 September 2016
19 Jul 2016 SH08 Change of share class name or designation
22 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200,109
22 Jun 2016 TM01 Termination of appointment of Barry Foreshaw Moorcroft as a director on 7 May 2016
22 Jun 2016 AD01 Registered office address changed from Units 15-16 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB to Units 15-16 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB on 22 June 2016
22 Mar 2016 AA Full accounts made up to 30 June 2015
02 Mar 2016 AP01 Appointment of Sami Oral Caglar as a director on 1 July 2015
13 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 200,109
13 Nov 2015 SH03 Purchase of own shares.
28 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2015 TM01 Termination of appointment of David John Price as a director on 7 September 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 213,160
15 Apr 2015 AA Full accounts made up to 30 June 2014
02 Feb 2015 TM01 Termination of appointment of Michael Ian Waumsley as a director on 30 September 2014
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 213,160
29 Jan 2015 SH03 Purchase of own shares.
09 Oct 2014 TM01 Termination of appointment of Michael Ian Waumsley as a director on 30 September 2014