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DOUBLEMORE LTD

Company number 03562960

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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)
07 Feb 2018 CH01 Director's details changed for Caroline Sellar on 5 February 2018
07 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
16 Nov 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 16 November 2017
02 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
16 Feb 2017 TM02 Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
14 Feb 2017 CH01 Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017
16 Dec 2016 AA Full accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20
14 Nov 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
12 Nov 2015 AA Full accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20
14 Nov 2014 AA Full accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 20
28 Oct 2013 AA Full accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 May 2010
05 Aug 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Caroline Sellar on 1 October 2009
13 Jan 2010 CH01 Director's details changed for James Maxwell Sellar on 1 October 2009
13 Jan 2010 CH03 Secretary's details changed for Paul Hill Turpin on 1 October 2009
01 Dec 2009 AA Full accounts made up to 31 May 2009