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B. DUGDALE & SON LIMITED

Company number 04635359

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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)
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
22 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
07 Sep 2018 CH01 Director's details changed for Mr John Roger Dugdale on 25 July 2018
07 Sep 2018 PSC04 Change of details for Mr John Roger Dugdale as a person with significant control on 25 July 2018
10 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
09 Dec 2017 MR01 Registration of charge 046353590003, created on 8 December 2017
18 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
01 Sep 2017 MR01 Registration of charge 046353590002, created on 25 August 2017
09 Aug 2017 MR01 Registration of charge 046353590001, created on 7 August 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
17 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
04 Aug 2016 AP03 Appointment of Mr Michael Townend as a secretary on 26 July 2016
04 Aug 2016 TM02 Termination of appointment of Stephen Benjamin Dugdale as a secretary on 26 July 2016
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
16 May 2016 AP01 Appointment of Mr John Roger Dugdale as a director on 30 April 2016
16 May 2016 AP01 Appointment of Mr Stephen Benjamin Dugdale as a director on 30 April 2016
23 Jul 2015 AA Group of companies' accounts made up to 30 April 2015
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 28,380
25 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 28,380
22 Jul 2014 AA Group of companies' accounts made up to 30 April 2014
12 Jul 2013 AA Group of companies' accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
16 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
14 Jul 2011 AA Group of companies' accounts made up to 30 April 2011