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BY DOTTIE LIMITED

Company number 09418985

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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)
09 Sep 2019 CH01 Director's details changed for Mrs. Samantha Marie Willoughby on 9 September 2019
09 Sep 2019 AD01 Registered office address changed from 53 Merivale Way Ely CB7 4NF England to Kemp House, 152 - 160 City Road Kemp House, 152 - 160 City Road London EC1V 2NX on 9 September 2019
09 Sep 2019 PSC07 Cessation of Nathan Paul Willoughby as a person with significant control on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Nathan Paul Willoughby as a director on 9 September 2019
31 May 2019 PSC01 Notification of Nathan Paul Willoughby as a person with significant control on 31 May 2019
31 May 2019 PSC01 Notification of Samantha Ruth Marie Willoughby as a person with significant control on 31 May 2019
31 May 2019 PSC07 Cessation of Samantha Willoughby as a person with significant control on 31 May 2019
31 May 2019 PSC04 Change of details for Mrs Samantha Willoughby as a person with significant control on 31 May 2019
17 Apr 2019 AD01 Registered office address changed from 102 Osborne Road Warsash Southampton SO31 9GH United Kingdom to 53 Merivale Way Ely CB7 4NF on 17 April 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Aug 2018 AP01 Appointment of Mrs Samantha Marie Willoughby as a director on 20 August 2018
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-03
  • GBP 1,000