DOVECOT COTTAGE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on 2025-06-16 |
21/11/2421 November 2024 | Micro company accounts made up to 2024-03-31 |
04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
05/06/245 June 2024 | Director's details changed for Mr Eamon Corless on 2024-06-05 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
27/09/2327 September 2023 | Appointment of Mr John O'melia as a director on 2023-09-27 |
27/09/2327 September 2023 | Appointment of Miss Jocelyn Stamper as a director on 2023-09-27 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
30/11/2130 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
31/01/1731 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
27/12/1627 December 2016 | FIRST GAZETTE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 501A PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 3BU |
12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMON CORLESS |
09/02/169 February 2016 | DIRECTOR APPOINTED MR CHRIS MAXWELL |
30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON CORLESS / 03/10/2015 |
28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON CORLESS / 05/10/2015 |
28/01/1628 January 2016 | Annual return made up to 3 October 2015 with full list of shareholders |
05/01/165 January 2016 | FIRST GAZETTE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
04/12/144 December 2014 | 03/10/14 NO CHANGES |
31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
04/11/134 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC SERRIDGE |
13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
22/11/1222 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TRAVIS |
06/01/126 January 2012 | 03/10/11 NO CHANGES |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
22/08/1122 August 2011 | DIRECTOR APPOINTED MARC DAVID SERRIDGE |
26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
03/11/103 November 2010 | 03/10/10 NO CHANGES |
17/01/1017 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS |
08/10/098 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
05/03/095 March 2009 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON CORLESS / 01/01/2008 |
21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
08/11/078 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | SECRETARY RESIGNED |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
26/10/0626 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
13/10/0513 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 33 ROCHELLE CLOSE BATTERSEA LONDON SW11 2RU |
01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
01/11/041 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 65 WAKEHURST ROAD BATTERSEA LONDON SW11 6DA |
21/10/0321 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
01/04/031 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
27/03/0327 March 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
18/03/0318 March 2003 | FIRST GAZETTE |
02/11/012 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | S366A DISP HOLDING AGM 10/10/01 |
19/10/0119 October 2001 | COMPANY NAME CHANGED MARBLE SQUARE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/01 |
14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
14/04/0114 April 2001 | DIRECTOR RESIGNED |
14/04/0114 April 2001 | SECRETARY RESIGNED |
14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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