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DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED

Company number 05114461

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
17 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jun 2023 AP01 Appointment of Mr Raymond Peter Craven as a director on 26 June 2023
05 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
12 May 2023 TM01 Termination of appointment of Hugo Aylesford Burge as a director on 10 May 2023
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
01 Jun 2021 AP03 Appointment of Mr Paul Andrew Carver as a secretary on 1 June 2021
01 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
01 Jun 2021 TM02 Termination of appointment of Lay Hoon Tan as a secretary on 1 June 2021
15 Apr 2021 AD01 Registered office address changed from C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN England to The Long House Lower Street Great Addington Kettering NN14 4BL on 15 April 2021
19 Mar 2021 CH01 Director's details changed for Mr Paul Andrew Carver on 15 January 2021
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
13 Feb 2017 AD01 Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017
09 Jan 2017 AD01 Registered office address changed from C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017
16 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016