DOUGHTY HANSON & CO V LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Change of details for Mr. Richard Peter Hanson as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr. Richard Peter Hanson on 2021-08-10 |
| 10/08/2110 August 2021 | Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Ms Julie Margaret Bradshaw on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Graeme Dominic Stening on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Kruppa on 2021-08-10 |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 23/06/2123 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR PETER KRUPPA |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOOLEY |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 45 PALL MALL LONDON SW1Y 5JG |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR BENJAMIN MARTIN DOOLEY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME STENING |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 31/12/2015 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 15/11/2013 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARQUARDT |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY |
| 08/02/128 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX LEVER |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR GRAEME DOMINIC STENING |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 01/08/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED STEPHEN CHARLES MARQUARDT |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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