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DUGDALE COMPOUNDS LIMITED

Company number 08699993

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Jeffrey Lewis Ryan as a director on 5 May 2023	View PDF Termination of appointment of Jeffrey Lewis Ryan as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Louis Cooke as a director on 5 May 2023	View PDF Appointment of Mr Louis Cooke as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC02	Notification of Benvic Europe Sas as a person with significant control on 1 April 2021	View PDF Notification of Benvic Europe Sas as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Luc Mertens as a person with significant control on 1 April 2021	View PDF Cessation of Luc Mertens as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC03	Notification of Luc Mertens as a person with significant control on 1 April 2021	View PDF Notification of Luc Mertens as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Darren Rowell as a director on 31 March 2021	View PDF Termination of appointment of Darren Rowell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Darren Rowell as a person with significant control on 31 March 2021	View PDF Cessation of Darren Rowell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Philippe Balcon as a director on 26 February 2021	View PDF Termination of appointment of Philippe Balcon as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR04	Satisfaction of charge 086999930003 in full	View PDF Satisfaction of charge 086999930003 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	MR04	Satisfaction of charge 086999930001 in full	View PDF Satisfaction of charge 086999930001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR04	Satisfaction of charge 086999930002 in full	View PDF Satisfaction of charge 086999930002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AP01	Appointment of Mr Marcos Farras Gasso as a director on 18 September 2019	View PDF Appointment of Mr Marcos Farras Gasso as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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DUGDALE COMPOUNDS LIMITED

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