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DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

Company number 08558246

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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)
07 Feb 2019 TM01 Termination of appointment of Jon Barratt as a director on 1 February 2019
09 Nov 2018 TM01 Termination of appointment of Timothy Daniels as a director on 12 October 2018
08 Oct 2018 AP01 Appointment of Mr William Turner as a director on 28 September 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 TM01 Termination of appointment of Simon John Willing as a director on 8 August 2016
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
17 Jul 2017 PSC02 Notification of Mount Anvil New Holdings Limited as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
17 Jul 2017 SH19 Statement of capital on 17 July 2017
  • GBP 1
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 SH20 Statement by Directors
21 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2017 CH04 Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016
13 Dec 2016 SH20 Statement by Directors
13 Dec 2016 SH19 Statement of capital on 13 December 2016
  • GBP 5,412,500
13 Dec 2016 CAP-SS Solvency Statement dated 22/11/16
13 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 SH20 Statement by Directors
27 Sep 2016 SH19 Statement of capital on 27 September 2016
  • GBP 7,217,463
19 Sep 2016 AP01 Appointment of Timothy Daniels as a director on 18 August 2016
13 Sep 2016 RP04AR01 Second filing of the annual return made up to 6 June 2016
16 Aug 2016 CAP-SS Solvency Statement dated 26/07/16
16 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2016 CH04 Secretary's details changed for Ogier Real Estate Services Limited on 26 September 2014