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DOGS TRUST PROMOTIONS LIMITED

Company number 00963277

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Sep 2024 AP01 Appointment of Ms Louisa Simons as a director on 29 August 2024
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
04 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the written resolution, it be sent to the shareholder and filed at companies house 01/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 PSC02 Notification of Dogs Trust Worldwide as a person with significant control on 1 July 2024
02 Jul 2024 PSC07 Cessation of Dogs Trust Trustee Limited as a person with significant control on 1 July 2024
19 Mar 2024 CH01 Director's details changed for Mr Owen Jonathan Sharp on 19 March 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of James Ross Hiley as a director on 30 June 2023
12 Apr 2023 AP03 Appointment of Karin Parfitt as a secretary on 1 April 2023
12 Apr 2023 TM02 Termination of appointment of Karolina Walkowicz as a secretary on 31 March 2023
24 Nov 2022 AUD Auditor's resignation
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
14 Oct 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 AP01 Appointment of Mr James Ross Hiley as a director on 7 May 2021
11 May 2021 TM01 Termination of appointment of James Henry George Monteith as a director on 7 May 2021
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 AP01 Appointment of Mr Owen Jonathan Sharp as a director on 23 April 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
28 Aug 2019 TM02 Termination of appointment of James Henry Monteith as a secretary on 27 June 2019