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DOUBLESSE ESTATES LIMITED

Company number 07308761

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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)
01 Nov 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John St London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
02 Aug 2018 PSC04 Change of details for Mr David Alan Sherman as a person with significant control on 6 April 2016
02 Aug 2018 PSC04 Change of details for Mr Nicholas Sidney Springer as a person with significant control on 6 April 2016
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
08 May 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
22 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
20 Feb 2018 MR01 Registration of charge 073087610008, created on 15 February 2018
20 Feb 2018 MR01 Registration of charge 073087610009, created on 15 February 2018
20 Feb 2018 MR01 Registration of charge 073087610006, created on 15 February 2018
20 Feb 2018 MR01 Registration of charge 073087610007, created on 15 February 2018
08 Sep 2017 MR01 Registration of charge 073087610005, created on 24 August 2017
08 Sep 2017 MR01 Registration of charge 073087610004, created on 24 August 2017
29 Aug 2017 MR04 Satisfaction of charge 073087610001 in full
29 Aug 2017 MR04 Satisfaction of charge 073087610002 in full
29 Aug 2017 MR04 Satisfaction of charge 073087610003 in full
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 MR01 Registration of charge 073087610003, created on 23 August 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Jul 2016 MR01 Registration of charge 073087610001, created on 5 July 2016
09 Jul 2016 MR01 Registration of charge 073087610002, created on 5 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 CH01 Director's details changed for Mr Nicholas Sidney Springer on 1 January 2016
15 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 December 2012
  • GBP 51