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DOUGHLICIOUS LIMITED

Company number 09325278

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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)
08 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
01 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 140
16 Apr 2020 SH02 Sub-division of shares on 13 March 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 122.5
30 Mar 2020 AP01 Appointment of Mr Jack Anthony Bekhor as a director on 13 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
10 Mar 2020 PSC04 Change of details for Mrs. Kathryn Suzanne Bricken as a person with significant control on 10 March 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 105
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
19 Feb 2019 AD01 Registered office address changed from 21 - 27 Lambs Conduit Street London WC1N 3GS to Unit 3 Enterprise Way Triangle Business Estate London NW10 6UG on 19 February 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Aug 2016 TM01 Termination of appointment of Amy Henrietta Kate Ricker as a director on 10 June 2016
04 Apr 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
20 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 CH01 Director's details changed for Mrs Kathryn Bricken on 1 November 2015