- Company Overview for DOWGATE CAPITAL LIMITED (02474423)
- Filing history for DOWGATE CAPITAL LIMITED (02474423)
- People for DOWGATE CAPITAL LIMITED (02474423)
- More for DOWGATE CAPITAL LIMITED (02474423)
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) |
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11 Jan 2025 | TM01 | Termination of appointment of Stuart Melville Parkinson as a director on 1 November 2024 | |
17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
14 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Apr 2023 | PSC05 | Change of details for Dowgate Group Limited as a person with significant control on 21 May 2020 | |
29 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
06 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Feb 2022 | PSC05 | Change of details for 3B Capital Limited as a person with significant control on 15 December 2021 | |
02 Feb 2022 | TM01 | Termination of appointment of Lorna Mona Tilbian as a director on 2 February 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
23 Sep 2021 | PSC05 | Change of details for 3B Capital Limited as a person with significant control on 8 March 2019 | |
28 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jun 2021 | AP01 | Appointment of Ms Lorna Mona Tilbian as a director on 24 February 2020 | |
08 May 2021 | AP01 | Appointment of Mr Stuart Melville Parkinson as a director on 17 March 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
04 Sep 2020 | AP01 | Appointment of Mr Simon David Carter as a director on 4 September 2020 | |
01 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
13 May 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Mar 2019 | AP01 | Appointment of Mr Paul David Richards as a director on 4 March 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
30 Jan 2019 | AP01 | Appointment of Ms Lorna Mona Tilbian as a director on 29 January 2019 | |
03 Jan 2019 | AD01 | Registered office address changed from Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ to 15 Fetter Lane London EC4A 1BW on 3 January 2019 | |
16 Nov 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | AP01 | Appointment of Mr David George Lis as a director on 26 September 2018 |