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DOVEHOUSE YARD MANAGEMENT COMPANY LIMITED

Company number 10042463

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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)
20 Oct 2018 PSC08 Notification of a person with significant control statement
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 AP01 Appointment of Mr Oscar Zea as a director on 21 March 2018
20 Mar 2018 TM01 Termination of appointment of Hayden Mark Dackombe as a director on 20 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
16 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Aug 2017 PSC07 Cessation of Jon David Nash as a person with significant control on 18 August 2017
10 Aug 2017 TM01 Termination of appointment of Robert Andrew Crow as a director on 1 August 2017
22 Jun 2017 TM01 Termination of appointment of Jon David Nash as a director on 15 June 2017
13 Jun 2017 AP03 Appointment of Benjamin Charwood as a secretary on 12 May 2017
06 Jun 2017 AP01 Appointment of Hayden Mark Dackombe as a director on 12 May 2017
26 May 2017 AP01 Appointment of Elizabeth Harwood as a director on 12 May 2017
22 May 2017 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT United Kingdom to 1 Dovehouse Yard Braintree Essex CM7 3AP on 22 May 2017
04 May 2017 AP01 Appointment of Gary Ashley Mills as a director on 23 March 2017
18 Apr 2017 AP01 Appointment of Mr Stephen Connolly as a director on 23 March 2017
17 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Aug 2016 CC04 Statement of company's objects
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 CC04 Statement of company's objects
09 Mar 2016 TM01 Termination of appointment of Ovalsec Limited as a director on 3 March 2016
09 Mar 2016 TM01 Termination of appointment of Oval Nominees Limited as a director on 3 March 2016
03 Mar 2016 NEWINC Incorporation