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56-66 DORCHESTER ROAD MANAGEMENT LIMITED

Company number 11844558

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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)
22 Feb 2021 AP01 Appointment of Chelsie Maria Darville as a director on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from 1 Longfleet Road Poole BH15 2HN United Kingdom to Bourne Gardens Exeter Park Road Bournemouth Dorset BH2 5BD on 22 February 2021
05 Feb 2021 PSC08 Notification of a person with significant control statement
29 Jan 2021 PSC07 Cessation of Stanborough (Construction) Limited as a person with significant control on 11 December 2020
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
28 Jan 2021 SH10 Particulars of variation of rights attached to shares
28 Jan 2021 SH08 Change of share class name or designation
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 27
04 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2020
  • GBP 25
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 25
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2020
12 Oct 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
13 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 22
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 8
13 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 1