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DOCKETT MOORINGS MANAGEMENT LIMITED

Company number 02672230

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
16 Nov 2023 TM02 Termination of appointment of James Joseph Fyfe as a secretary on 6 November 2023
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2023 AP01 Appointment of Mr Stephen Michael Nodder as a director on 10 August 2023
08 Aug 2023 TM01 Termination of appointment of Yusuf Syed Mohammed Sadiq as a director on 14 July 2023
27 Jun 2023 TM01 Termination of appointment of Pauline Derbyshire Whitehead as a director on 16 June 2023
27 Jun 2023 AP01 Appointment of Mr Nicholas Alexander Derbyshire as a director on 16 June 2023
12 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
13 Nov 2022 AP01 Appointment of Mrs Pauline Derbyshire Whitehead as a director on 12 November 2022
05 Oct 2022 AP01 Appointment of Mr Stewart Evans as a director on 5 October 2022
30 Sep 2022 TM01 Termination of appointment of Ramon Jacobs as a director on 30 September 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 AD01 Registered office address changed from 13 Loudwater Close Sunbury-on-Thames TW16 6DD England to 6 Dockett Moorings Mead Lane Chertsey KT16 8LW on 2 September 2022
02 Sep 2022 AP03 Appointment of Mr James Joseph Fyfe as a secretary on 1 September 2022
02 Sep 2022 TM02 Termination of appointment of 2Mangeproperty Ltd as a secretary on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Clive Robert Carne as a director on 11 July 2022
25 Aug 2022 TM01 Termination of appointment of Janet Mary Browne as a director on 24 August 2022
08 Jul 2022 TM01 Termination of appointment of Gordon Alexander Wilson as a director on 8 July 2022
07 Jul 2022 AP01 Appointment of Mr Ramon Jacobs as a director on 5 July 2022
06 Jul 2022 AP01 Appointment of Mr James Joseph Fyfe as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Susan Ann Meadows as a director on 1 July 2022
21 Jun 2022 AP01 Appointment of Mr Gordon Alexander Wilson as a director on 21 June 2022