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DOCKER HOLDINGS LIMITED

Company number 12502711

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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)
02 Dec 2024 SH02 Sub-division of shares on 29 October 2024
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
26 Nov 2024 MA Memorandum and Articles of Association
26 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-division 29/10/2024
23 Nov 2024 SH10 Particulars of variation of rights attached to shares
19 Nov 2024 SH08 Change of share class name or designation
12 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 AD01 Registered office address changed from Unit 7 Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 June 2023
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AP03 Appointment of Mr Andrew Richard Docker as a secretary on 30 November 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
08 Mar 2021 AD01 Registered office address changed from Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA United Kingdom to Unit 7 Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA on 8 March 2021
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 1