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DOVETAIL ARCHITECTS LIMITED

Company number 02476527

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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)
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,500
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be mafe betrween the company for the purchase 10/03/2020
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 1,500
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Aug 2020 TM01 Termination of appointment of Paul Dawson as a director on 29 April 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
29 Jan 2019 SH03 Purchase of own shares.
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 November 2018
  • GBP 1,750
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 20/11/2018
06 Dec 2018 TM01 Termination of appointment of Colin Michael David Cottage as a director on 21 November 2018
07 Aug 2018 AP03 Appointment of Ms Joanne Surgeon as a secretary on 7 August 2018
07 Aug 2018 TM02 Termination of appointment of Peter Costara as a secretary on 7 August 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
11 Jan 2018 AP03 Appointment of Mr Peter Costara as a secretary on 11 January 2018
11 Jan 2018 TM02 Termination of appointment of Joanne Rose Surgeon as a secretary on 11 January 2018
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Sep 2016 AP03 Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Mar 2016 AD01 Registered office address changed from 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016