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DOBLE PROPERTIES LTD

Company number 06273770

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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)
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2023 SH08 Change of share class name or designation
05 Apr 2023 PSC04 Change of details for Mr Stephen Robert Doble as a person with significant control on 9 January 2023
05 Apr 2023 PSC04 Change of details for Mrs Stephanie Doble as a person with significant control on 9 January 2023
02 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
28 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Jan 2023 CH01 Director's details changed for Mr James Doble on 9 January 2023
09 Jan 2023 CH03 Secretary's details changed for Mrs Stephanie Doble on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Edward Doble on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of Stephanie Doble as a secretary on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mrs Stephanie Doble on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Stephen Robert Doble on 9 January 2023
03 Oct 2022 CH01 Director's details changed for Mr Stephen Robert Doble on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Mrs Stephanie Doble on 3 October 2022
08 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
07 Sep 2021 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to 40 st James Buildings St James Street Taunton Somerset TA1 1JR on 7 September 2021
02 Feb 2021 AA Micro company accounts made up to 30 April 2020
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 AP01 Appointment of Mr James Doble as a director on 6 April 2019