HOUSE OF DORCHESTER LIMITED

04499810
1 THE ROYAL ARCADE 28 OLD BOND STREET LONDON W1S 4BT

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 5 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 6 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 7 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 10 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 26 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 26 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 26 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 22 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 accounts Annual Accounts 27 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
11 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2014 officers Termination of appointment of director (Andrew Bryant Symmonds) 2 Buy now
06 Sep 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Sep 2014 officers Appointment of secretary (Andrew Clive Batson) 3 Buy now
06 Sep 2014 officers Appointment of director (Galvin Weston) 3 Buy now
06 Sep 2014 officers Appointment of director (Andrew Clive Batson) 3 Buy now
06 Sep 2014 officers Termination of appointment of secretary (Quayseco Limited) 2 Buy now
06 Sep 2014 officers Termination of appointment of director (Mark Christian David Swanwick) 2 Buy now
06 Sep 2014 officers Termination of appointment of director (Richard Stanford Kilburn Young) 2 Buy now
05 Sep 2014 mortgage Registration of a charge 24 Buy now
03 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 2 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2014 mortgage Registration of a charge 21 Buy now
30 Jul 2014 mortgage Registration of a charge 23 Buy now
25 Jul 2014 mortgage Registration of a charge 30 Buy now
23 Aug 2013 annual-return Annual Return 10 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 accounts Annual Accounts 24 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 8 Buy now
31 Aug 2012 accounts Annual Accounts 27 Buy now
15 Aug 2012 annual-return Annual Return 10 Buy now
30 Aug 2011 capital Notice of cancellation of shares 8 Buy now
25 Aug 2011 annual-return Annual Return 11 Buy now
22 Aug 2011 resolution Resolution 8 Buy now
22 Aug 2011 capital Return of purchase of own shares 3 Buy now
13 Jul 2011 officers Termination of appointment of director (Jeremy Moore) 1 Buy now
20 Apr 2011 accounts Annual Accounts 28 Buy now
02 Sep 2010 address Change Sail Address Company With Old Address 1 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
03 Aug 2010 address Move Registers To Sail Company 1 Buy now
03 Aug 2010 annual-return Annual Return 12 Buy now
02 Aug 2010 address Move Registers To Sail Company 1 Buy now
02 Aug 2010 address Move Registers To Sail Company 1 Buy now
02 Aug 2010 address Move Registers To Sail Company 1 Buy now
02 Aug 2010 address Move Registers To Sail Company 1 Buy now
02 Aug 2010 address Change Sail Address Company 1 Buy now
07 Apr 2010 accounts Annual Accounts 25 Buy now
11 Oct 2009 officers Change of particulars for director (Richard Stanford Kilburn Young) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Jeremy Moore) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Andrew Bryant Symmonds) 2 Buy now
10 Oct 2009 officers Change of particulars for director (Mr Mark Christian David Swanwick) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Mark Christian David Swanwick) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew Bryant Symmonds) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Richard Stanford Kilburn Young) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Jeremy Moore) 2 Buy now
31 Jul 2009 annual-return Return made up to 31/07/09; full list of members 6 Buy now
18 Mar 2009 accounts Annual Accounts 28 Buy now
19 Aug 2008 accounts Annual Accounts 28 Buy now
31 Jul 2008 annual-return Return made up to 31/07/08; full list of members 6 Buy now
31 Jul 2007 annual-return Return made up to 31/07/07; full list of members 4 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers New director appointed 2 Buy now
16 Apr 2007 accounts Annual Accounts 24 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
19 Dec 2006 incorporation Memorandum Articles 29 Buy now
19 Dec 2006 resolution Resolution 1 Buy now
02 Aug 2006 annual-return Return made up to 31/07/06; full list of members 4 Buy now
16 Mar 2006 accounts Annual Accounts 25 Buy now
27 Jan 2006 accounts Annual Accounts 28 Buy now
09 Dec 2005 incorporation Memorandum Articles 29 Buy now
09 Dec 2005 resolution Resolution 3 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
25 Aug 2005 annual-return Return made up to 31/07/05; full list of members 4 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
15 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
09 Jun 2005 mortgage Particulars of mortgage/charge 4 Buy now
10 Jan 2005 officers Director's particulars changed 1 Buy now