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DOCUBLE LTD

Company number 06827833

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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)
24 Feb 2017 CH01 Director's details changed for Miss Sarah Jane Hanfrey on 24 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Timothy John Suiter on 31 January 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016 AP01 Appointment of Mr Timothy John Suiter as a director on 29 March 2016
30 Mar 2016 CH01 Director's details changed for Mrs Joan Hanfrey on 30 March 2016
30 Mar 2016 CH01 Director's details changed for Miss Sarah Jane Hanfrey on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 30 March 2016
10 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 120
18 Mar 2015 CH01 Director's details changed for Miss Sarah Jane Hanfrey on 23 February 2015
18 Mar 2015 CH01 Director's details changed for Mrs Joan Hanfrey on 23 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AD01 Registered office address changed from 2 City Limits Danehill, Lower Earley Reading Berkshire RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 19 November 2014
28 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 120
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Miss Sarah Jane Hanfrey on 17 October 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders