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DOUBLET HOLDINGS LIMITED

Company number 01947329

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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 Dec 2015 CH01 Director's details changed for Mr Phillip James Dovey on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Robert Jason Dovey on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Ms Michelle Hartley on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Lawrence Dovey on 7 December 2015
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 TM01 Termination of appointment of Dawn Susan Dovey as a director on 12 December 2014
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
14 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dawn Susan Dovey on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Phillip James Dovey on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Michelle Hartley on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Robert Jason Dovey on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Peter Charles Dovey on 1 October 2009