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DORRINGTON INVESTMENT HOLDINGS PLC

Company number 02151325

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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)
28 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:facility agreement/approve of transactions contemplated by the documents./company business/avoid direct or indirect interest conflicts 29/11/2024	View PDF Resolutions RES13 ‐ Re:facility agreement/approve of transactions contemplated by the documents./company business/avoid direct or indirect interest conflicts 29/11/2024 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Harry Swales on 7 August 2024	View PDF Director's details changed for Mr Harry Swales on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
24 Mar 2024	MR01	Registration of charge 021513250015, created on 21 March 2024	View PDF Registration of charge 021513250015, created on 21 March 2024 - link opens in a new window - 27 pages (27 pages)
29 Jan 2024	TM01	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023	View PDF Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Harry Swales as a director on 2 October 2023	View PDF Appointment of Mr Harry Swales as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CH01	Director's details changed for Mr Andrew Richard Giblin on 10 July 2023	View PDF Director's details changed for Mr Andrew Richard Giblin on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CERTNM	Company name changed dorrington PLC\certificate issued on 21/06/23 RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed dorrington PLC\certificate issued on 21/06/23 RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
21 Jan 2022	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022	View PDF Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
28 Apr 2021	TM01	Termination of appointment of Trevor Moross as a director on 1 April 2021	View PDF Termination of appointment of Trevor Moross as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021	View PDF Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021	View PDF Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
16 Mar 2020	MR01	Registration of charge 021513250014, created on 12 March 2020	View PDF Registration of charge 021513250014, created on 12 March 2020 - link opens in a new window - 15 pages (15 pages)
24 Jul 2019	PSC05	Change of details for Tamoa Limited as a person with significant control on 23 March 2019	View PDF Change of details for Tamoa Limited as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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DORRINGTON INVESTMENT HOLDINGS PLC

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