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DOUGHTY INVESTMENTS LIMITED

Company number 09320007

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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)
16 Aug 2024 TM02 Termination of appointment of Arun Verma as a secretary on 16 August 2024
28 Jun 2024 AA Full accounts made up to 30 September 2023
14 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with updates
29 Sep 2023 AA Full accounts made up to 30 September 2022
29 Jun 2023 AP01 Appointment of Mr Lawrence Mark Perrett as a director on 9 June 2023
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Jun 2023 AP01 Appointment of Mr Liam Ablewhite as a director on 9 June 2023
11 Jun 2023 TM01 Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
11 Jun 2023 AP03 Appointment of Mr Arun Verma as a secretary on 9 June 2023
25 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
20 Nov 2022 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Apr 2022 PSC02 Notification of Broughton Holdings Limited as a person with significant control on 1 April 2022
04 Apr 2022 PSC07 Cessation of John David Caudwell as a person with significant control on 1 April 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
06 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
30 Mar 2021 PSC04 Change of details for John David Caudwell as a person with significant control on 5 November 2020
14 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
06 Nov 2020 TM01 Termination of appointment of Kambiz Babaee as a director on 6 November 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 PSC07 Cessation of Kambiz Babaee as a person with significant control on 5 November 2020
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 PSC01 Notification of Kambiz Babaee as a person with significant control on 3 May 2019
29 Jul 2020 PSC07 Cessation of K10 Developments Limited as a person with significant control on 3 May 2019