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W.H. DOHERTY (HOLDINGS) LIMITED

Company number 02588671

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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)
22 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
18 Apr 2016 CH01 Director's details changed for Mrs Fiona Scott Cowie Doherty on 8 April 2016
18 Apr 2016 CH01 Director's details changed for Mr James Frederick William Doherty on 8 April 2016
05 Apr 2016 SH20 Statement by Directors
05 Apr 2016 SH19 Statement of capital on 5 April 2016
  • GBP 420,000.00
05 Apr 2016 CAP-SS Solvency Statement dated 25/03/16
05 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 AUD Auditor's resignation
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 500,000
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2014 SH03 Purchase of own shares.
11 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 500,000
03 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014 CH01 Director's details changed for Mr James Frederick William Doherty on 21 August 2014
21 Aug 2014 AP01 Appointment of Mrs Fiona Scott Cowie Doherty as a director on 21 August 2014
20 Jun 2014 CH01 Director's details changed for Mr James Frederick William Doherty on 1 June 2014
20 Jun 2014 CH03 Secretary's details changed for Mrs Heide Doherty on 1 June 2014
20 Jun 2014 CH01 Director's details changed for Mrs Heide Doherty on 1 June 2014
20 Jun 2014 CH01 Director's details changed for Mr Patrick James Mortimore Doherty on 1 June 2014
17 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 500,030