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DOG STAY LIMITED

Company number 08400031

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period extended from 30 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AD01	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY United Kingdom to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017	View PDF Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY United Kingdom to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 32.59386	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 32.59386 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 32.59386	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 32.59386 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 32.20398	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 32.20398 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 31.10813	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 31.10813 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 30.10558	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 30.10558 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 699,407.82793	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 699,407.82793 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AD01	Registered office address changed from C/O Harry Glasstone 2Nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 12-15 Hanger Green Ealing London Greater London W5 3AY on 6 March 2015	View PDF Registered office address changed from C/O Harry Glasstone 2Nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 12-15 Hanger Green Ealing London Greater London W5 3AY on 6 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Harry Glasstone 2Nd Floor, Cardiff House Tilling Road London NW2 1LJ on 28 February 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Harry Glasstone 2Nd Floor, Cardiff House Tilling Road London NW2 1LJ on 28 February 2015 - link opens in a new window - 1 page (1 page)
28 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 29.325	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 29.325 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 74 pages (74 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 29.325120	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 29.325120 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 22.331270	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 22.331270 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 20.000000	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 20.000000 - link opens in a new window - 4 pages (4 pages)

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