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HERBERT DOVE TRUSTEES LIMITED

Company number 03283244

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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)
01 Feb 2025 PSC01 Notification of Mark Anthony Stoner as a person with significant control on 1 February 2025
01 Feb 2025 AP01 Appointment of Mr Mark Anthony Stoner as a director on 1 February 2025
01 Feb 2025 TM01 Termination of appointment of Ashley Michael Wilton as a director on 31 January 2025
01 Feb 2025 PSC07 Cessation of Ashley Michael Wilton as a person with significant control on 31 January 2025
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
10 Oct 2024 CH01 Director's details changed for Mr Ashley Michael Wilton on 10 October 2024
10 Oct 2024 PSC04 Change of details for Mr Ian Dormer as a person with significant control on 10 October 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 PSC01 Notification of Andrew John Davison as a person with significant control on 20 January 2022
25 Jan 2022 AP01 Appointment of Mr Andrew John Davison as a director on 20 January 2022
31 Dec 2021 PSC07 Cessation of Paul Richard Varley as a person with significant control on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Paul Richard Varley as a director on 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 PSC01 Notification of Paul Varley as a person with significant control on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Paul Richard Varley as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Hugh David Mcdonald Wares as a director on 31 December 2018