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DODD WEALTHCARE LIMITED

Company number 09414352

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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)
05 Apr 2018 TM01 Termination of appointment of Alison Margaret Johnston as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Robert Anthony Hitch as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Ian William Brown as a director on 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CH01 Director's details changed for Mr Robert Anthony Hitch on 16 May 2017
16 May 2017 CH01 Director's details changed for Mr Robert Anthony Hitch on 16 May 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Nathan Glaister as a director on 1 January 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 CH01 Director's details changed for Mr Robert Mark Wharton on 3 June 2016
20 Apr 2016 AP01 Appointment of Mr Andrew Brodie Sims as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mrs Faye Louise Armstrong as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Robert Anthony Hitch as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Robert Mark Wharton as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mrs Alison Margaret Johnston as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Dean Johnston as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Alan Mcviety as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Ian William Brown as a director on 20 April 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,100
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,100
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
26 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
15 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities