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DOYLE CLAYTON EOT LIMITED

Company number 12038736

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Jason Michael Parry as a director on 15 June 2023	View PDF Termination of appointment of Jason Michael Parry as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Simon Melling Henthorn as a director on 15 June 2023	View PDF Termination of appointment of Simon Melling Henthorn as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Miss Alison Anne Garrow as a director on 15 June 2023	View PDF Appointment of Miss Alison Anne Garrow as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mrs Katie Louise Kapp as a director on 15 June 2023	View PDF Appointment of Mrs Katie Louise Kapp as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	MR04	Satisfaction of charge 120387360002 in full	View PDF Satisfaction of charge 120387360002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 120387360001 in full	View PDF Satisfaction of charge 120387360001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR01	Registration of charge 120387360004, created on 19 October 2022	View PDF Registration of charge 120387360004, created on 19 October 2022 - link opens in a new window - 16 pages (16 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Mrs Louise Donaldson as a director on 27 May 2021	View PDF Appointment of Mrs Louise Donaldson as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	TM01	Termination of appointment of Victoria Johnson as a director on 23 April 2021	View PDF Termination of appointment of Victoria Johnson as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	CH01	Director's details changed for Mr Jason Michael Parry on 11 June 2020	View PDF Director's details changed for Mr Jason Michael Parry on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Ms Victoria Johnson on 11 June 2020	View PDF Director's details changed for Ms Victoria Johnson on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Simon Melling Henthorn on 11 June 2020	View PDF Director's details changed for Mr Simon Melling Henthorn on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Andrew Gerard Campbell on 11 June 2020	View PDF Director's details changed for Mr Andrew Gerard Campbell on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Jason Michael Parry as a director on 7 November 2019	View PDF Appointment of Mr Jason Michael Parry as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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DOYLE CLAYTON EOT LIMITED

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