DOUGHTY HANSON & CO. INVESTMENTS LIMITED

06674290
THORPE CLOUD HOLLYBUSH RIDE WINDLESHAM ENGLAND GU20 6PQ

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr. Richard Peter Hanson) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Peter Kruppa) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Ms Julie Margaret Bradshaw) 2 Buy now
10 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Peter Kruppa) 2 Buy now
24 Aug 2020 accounts Annual Accounts 22 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Peter Kruppa) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Benjamin Martin Dooley) 1 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Benjamin Martin Dooley) 2 Buy now
21 Nov 2018 officers Appointment of director (Ms Julie Margaret Bradshaw) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Richard Nicholas Lund) 1 Buy now
30 Sep 2018 accounts Annual Accounts 20 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 20 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Graeme Dominic Stening) 1 Buy now
23 Sep 2016 accounts Annual Accounts 21 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
12 May 2016 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen Charles Marquardt) 1 Buy now
02 Oct 2015 accounts Annual Accounts 17 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 16 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 officers Termination of appointment of director (Nigel Doughty) 1 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Graeme Dominic Stening) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Mr Stephen Charles Marquardt) 2 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Termination of appointment of director (Max Lever) 1 Buy now
14 Jul 2010 officers Appointment of director (Mr Richard Nicholas Lund) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Graeme Dominic Stening) 2 Buy now
27 May 2010 accounts Annual Accounts 16 Buy now
24 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Stephen Charles Marquardt) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Richard Peter Hanson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Nigel Edward Doughty) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Graeme Dominic Stening) 1 Buy now
27 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
21 Nov 2008 officers Director appointed stephen charles marquardt 3 Buy now
21 Nov 2008 officers Secretary appointed graeme dominic stening 7 Buy now
21 Nov 2008 officers Director appointed max lever 6 Buy now
21 Nov 2008 officers Director appointed richard peter hanson 6 Buy now
21 Nov 2008 officers Director appointed nigel edward doughty 6 Buy now
21 Nov 2008 officers Appointment terminated director julie bradshaw 1 Buy now
21 Nov 2008 officers Appointment terminated director allan murray-jones 1 Buy now
12 Nov 2008 officers Appointment terminated secretary julie bradshaw 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from 40 bank street canary wharf london E14 5DS 1 Buy now
06 Oct 2008 change-of-name Certificate Change Of Name Company 17 Buy now
22 Sep 2008 officers Secretary appointed ms julie bradshaw 1 Buy now
22 Sep 2008 officers Director appointed ms julie bradshaw 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from 1 mitchell lane bristol BS1 6BU 1 Buy now
22 Sep 2008 officers Director appointed allan murray-jones 1 Buy now
22 Sep 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
15 Aug 2008 incorporation Incorporation Company 18 Buy now