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DOROTHY HOUSE

Company number 01360961

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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)
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
20 Aug 2020 AP01 Appointment of Mr Stephen Richard Arthur Taylor as a director on 1 April 2020
20 Aug 2020 MR01 Registration of charge 013609610001, created on 17 August 2020
20 Aug 2020 MR01 Registration of charge 013609610002, created on 17 August 2020
05 Aug 2020 TM01 Termination of appointment of Diane Patricia Hall as a director on 30 June 2020
16 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
16 May 2019 CC04 Statement of company's objects
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-directors 26/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 MA Memorandum and Articles of Association
07 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 26/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 CC04 Statement of company's objects
15 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-26
15 Apr 2019 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
15 Apr 2019 CONNOT Change of name notice
28 Jan 2019 TM01 Termination of appointment of John Waldron as a director on 18 December 2018
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
11 Oct 2018 TM01 Termination of appointment of Timothy Brian Stacey as a director on 9 October 2018
16 Jul 2018 AP01 Appointment of Mr James Alexander Gare as a director on 3 July 2018
05 Apr 2018 TM01 Termination of appointment of Garry John Peagam as a director on 13 March 2018
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates