DODD HERES LIMITED

Company number 11313196

Date	Type	Description	View / Download
15 Mar 2022	MR01	Registration of charge 113131960001, created on 28 February 2022	(47 pages)
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 April 2021	(2 pages) Download iXBRL
07 Dec 2021	PSC07	Cessation of Paul Watts as a person with significant control on 25 November 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Paul Watts as a director on 25 November 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Klaas Heres as a director on 10 September 2021	(1 page)
10 Sep 2021	PSC07	Cessation of Klaas Heres as a person with significant control on 10 September 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Geoffrey Soulsby as a director on 15 August 2021	(1 page)
21 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
26 Jul 2020	AA	Micro company accounts made up to 30 April 2020	(2 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(6 pages)
20 Feb 2020	PSC01	Notification of Paul Watts as a person with significant control on 20 February 2020	(2 pages)
15 Feb 2020	AD01	Registered office address changed from 2 Vaughan Way Connah's Quay Deeside Flintshire CH5 4NG United Kingdom to Unit 20 Number One Industrial Estate Consett DH8 6SS on 15 February 2020	(1 page)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
27 Nov 2019	AP01	Appointment of Mr David Ronald Robson as a director on 25 November 2019	(2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1,300,760	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Walter Christopher Zolnacz as a director on 23 October 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Geoffrey Soulsby as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Walter Zolnacz as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Paul Watts as a director on 15 May 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
08 Apr 2019	CH01	Director's details changed for Mr Klaas Heres on 8 April 2019	(2 pages)
08 Apr 2019	PSC04	Change of details for Mr Klaas Heres as a person with significant control on 8 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Vaughan Way Connah's Quay Deeside Flintshire CH5 4NG on 8 April 2019	(1 page)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 52	(32 pages)

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