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DODD HERES LIMITED

Company number 11313196

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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)
14 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
23 Sep 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
23 Jul 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AD01	Registered office address changed from Unit 20 Number One Industrial Estate Consett DH8 6SS England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 July 2024	View PDF Registered office address changed from Unit 20 Number One Industrial Estate Consett DH8 6SS England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
25 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Robert Parrington as a director on 15 March 2024	View PDF Termination of appointment of Robert Parrington as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	MR04	Satisfaction of charge 113131960001 in full	View PDF Satisfaction of charge 113131960001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	CH01	Director's details changed for Mr Adam Oakes Woerner Mckenzie on 28 October 2022	View PDF Director's details changed for Mr Adam Oakes Woerner Mckenzie on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Adam Oakes Woerner Mckenzie as a director on 28 October 2022	View PDF Appointment of Mr Adam Oakes Woerner Mckenzie as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Americo Folcarelli as a director on 28 October 2022	View PDF Appointment of Mr Americo Folcarelli as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC01	Notification of David Ronald Robson as a person with significant control on 1 August 2022	View PDF Notification of David Ronald Robson as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr David Ronald Robson on 9 August 2022	View PDF Director's details changed for Mr David Ronald Robson on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Robert Parrington as a director on 31 May 2022	View PDF Appointment of Mr Robert Parrington as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr David Kenneth Tait as a director on 30 May 2022	View PDF Appointment of Mr David Kenneth Tait as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Colin Dodd as a person with significant control on 30 May 2022	View PDF Cessation of Colin Dodd as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Colin Dodd as a director on 30 May 2022	View PDF Termination of appointment of Colin Dodd as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)

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DODD HERES LIMITED

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