- Company Overview for JOHN W. DOUBLEDAY LIMITED (02676580)
- Filing history for JOHN W. DOUBLEDAY LIMITED (02676580)
- People for JOHN W. DOUBLEDAY LIMITED (02676580)
- Charges for JOHN W. DOUBLEDAY LIMITED (02676580)
- Registers for JOHN W. DOUBLEDAY LIMITED (02676580)
- More for JOHN W. DOUBLEDAY LIMITED (02676580)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 29 Jul 2024 | AA | Full accounts made up to 31 January 2024 | |
| 05 Sep 2023 | CH01 | Director's details changed | |
| 05 Sep 2023 | CH01 | Director's details changed | |
| 15 Aug 2023 | PSC05 | Change of details for J W D Holdings Limited as a person with significant control on 3 January 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
| 25 Jul 2023 | AA | Full accounts made up to 31 January 2023 | |
| 13 Mar 2023 | AUD | Auditor's resignation | |
| 09 Feb 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 January 2023 | |
| 19 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 03 Nov 2022 | MA | Memorandum and Articles of Association | |
| 03 Nov 2022 | RESOLUTIONS |
Resolutions
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| 01 Nov 2022 | TM01 | Termination of appointment of Zoe Spencer as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Jayne Elizabeth Doubleday-Collishaw as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Ian James Doubleday-Collishaw as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Graham Collishaw as a director on 31 October 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from Holbeach St Johns Spalding Lincolnshire PE12 8SQ to 24 King William Street London EC4R 9AT on 1 November 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Benjamin Burgess Turner as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr David Gerard Fairman as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Benjamin Thomas Burgess Turner as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Peter James Lockhart as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Martin John Fuller as a director on 31 October 2022 | |
| 01 Nov 2022 | MR01 | Registration of charge 026765800006, created on 31 October 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 026765800005 in full |