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DOGGIT BUILDERS LIMITED

Company number 01196443

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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)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 AP03 Appointment of Mr Christopher Barnes as a secretary on 14 May 2019
14 May 2019 AD01 Registered office address changed from , No 5 Porthdafarch South Cottage S, Porthdafarch, Holyhead, Gwynedd to 28 Park Road West Kirby Wirral CH48 4DW on 14 May 2019
14 May 2019 TM02 Termination of appointment of Andrew Mark Farnworth as a secretary on 14 May 2019
13 May 2019 AP01 Appointment of Mr Christopher Barnes as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Jane Marie Barnes as a director on 13 May 2019
11 Mar 2019 AP01 Appointment of Mr Mathew Davis as a director on 10 March 2019
04 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 1 January 2019
30 Sep 2018 AA Accounts for a dormant company made up to 1 January 2018
07 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
25 Sep 2016 AA Accounts for a dormant company made up to 1 January 2016
22 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 12
27 Sep 2015 AP01 Appointment of Mrs Mary Patricia Firth as a director on 27 September 2015
27 Sep 2015 AP01 Appointment of Mr Dennis Barry Firth as a director on 27 September 2015
27 Sep 2015 AP01 Appointment of Mr Frank Millward as a director on 27 September 2015
27 Sep 2015 TM01 Termination of appointment of Gillian Atkinson as a director on 26 September 2015
27 Sep 2015 AA Accounts for a dormant company made up to 1 January 2015
21 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 12
23 Sep 2014 AA Accounts for a dormant company made up to 1 January 2014
26 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 12
29 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders