DOVER HARCOURT LIMITED

Company number 10537069

Date	Type	Description	View / Download
22 Oct 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020	(1 page)
19 Oct 2020	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
16 Oct 2020	PSC05	Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
15 Sep 2020	TM02	Termination of appointment of Truva Services Limited as a secretary on 1 September 2020	(1 page)
15 Sep 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 1 September 2020	(2 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
13 Sep 2019	AP04	Appointment of Truve Services Ltd as a secretary on 13 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Kevin Richard Haines on 13 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 13 September 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 May 2019	AAMD	Amended full accounts made up to 31 December 2017	(27 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Feb 2018	AP01	Appointment of Mr Kevin Richard Haines as a director on 26 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 14 February 2018	(2 pages)
09 Feb 2018	MR01	Registration of charge 105370690001, created on 9 February 2018	(34 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
21 Nov 2017	PSC05	Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 22 December 2016	(2 pages)
31 May 2017	CH04	Secretary's details changed for S.C.R Secrtaries Limited on 22 May 2017	(3 pages)
10 Jan 2017	CERT8A	Commence business and borrow	(1 page)
10 Jan 2017	SH50	Trading certificate for a public company	(3 pages)