Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DODD (HOLDINGS) LIMITED

Company number 04966542

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2016 TM01 Termination of appointment of Charles Dodd as a director on 1 June 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 ca 2016, appointments and resignation of directors, resignation and appointment of a secreatary,other company business 01/06/2016
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Feb 2016 MR04 Satisfaction of charge 2 in full
23 Feb 2016 MR04 Satisfaction of charge 049665420003 in full
18 Dec 2015 AR01 Annual return made up to 17 December 2015
Statement of capital on 2015-12-18
  • GBP 5,503
25 Sep 2015 AD01 Registered office address changed from Unit 7-8 Common Bank Industrial Estate Ackhurst Road Chorley Lancashire PR7 1NH to 11 Seddon Place Skelmersdale Lancashire WN8 8EB on 25 September 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,503
25 Oct 2014 MR01 Registration of charge 049665420003, created on 14 October 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,503
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Michael Jarvis on 16 November 2012
09 Jan 2013 CH01 Director's details changed for Mr Charles Dodd on 16 November 2012
09 Jan 2013 CH03 Secretary's details changed for Norma Dodd on 16 November 2012
10 Dec 2012 SH08 Change of share class name or designation
10 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be altered 05/11/2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions no longer apply 05/11/2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012