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DUDLEY HOUSE (COVENT GARDEN) LTD

Company number 09496586

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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)
15 Feb 2018	TM01	Termination of appointment of Michael Howard Harding as a director on 31 January 2018	View PDF Termination of appointment of Michael Howard Harding as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Stephen Shaw as a person with significant control on 6 April 2016	View PDF Notification of Stephen Shaw as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC02	Notification of Sarisbury Investments Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sarisbury Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 May 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	MR01	Registration of charge 094965860001, created on 23 December 2015	View PDF Registration of charge 094965860001, created on 23 December 2015 - link opens in a new window - 45 pages (45 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
08 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AP01	Appointment of Michael Howard Harding as a director on 11 September 2015	View PDF Appointment of Michael Howard Harding as a director on 11 September 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AP04	Appointment of White House Secretaries Ltd as a secretary on 20 March 2015	View PDF Appointment of White House Secretaries Ltd as a secretary on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 18 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AP01	Appointment of Mr Phillip Cecil Christian as a director on 18 March 2015	View PDF Appointment of Mr Phillip Cecil Christian as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 1	View PDF Incorporation Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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