DOVECOT COTTAGE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
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

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with no updates

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05/06/245 June 2024 Director's details changed for Mr Eamon Corless on 2024-06-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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27/09/2327 September 2023 Appointment of Mr John O'melia as a director on 2023-09-27

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27/09/2327 September 2023 Appointment of Miss Jocelyn Stamper as a director on 2023-09-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-10-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 31/03/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 501A PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 3BU

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR EAMON CORLESS

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09/02/169 February 2016 DIRECTOR APPOINTED MR CHRIS MAXWELL

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / EAMON CORLESS / 03/10/2015

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / EAMON CORLESS / 05/10/2015

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28/01/1628 January 2016 Annual return made up to 3 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 03/10/14 NO CHANGES

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31/08/1431 August 2014 31/03/14 TOTAL EXEMPTION FULL

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARC SERRIDGE

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/11/1222 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN TRAVIS

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06/01/126 January 2012 03/10/11 NO CHANGES

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 DIRECTOR APPOINTED MARC DAVID SERRIDGE

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26/11/1026 November 2010 31/03/10 TOTAL EXEMPTION FULL

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03/11/103 November 2010 03/10/10 NO CHANGES

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17/01/1017 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS

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08/10/098 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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05/03/095 March 2009 RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / EAMON CORLESS / 01/01/2008

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/10/0626 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0513 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 33 ROCHELLE CLOSE BATTERSEA LONDON SW11 2RU

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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01/11/041 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 65 WAKEHURST ROAD BATTERSEA LONDON SW11 6DA

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21/10/0321 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 STRIKE-OFF ACTION DISCONTINUED

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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18/03/0318 March 2003 FIRST GAZETTE

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02/11/012 November 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 S366A DISP HOLDING AGM 10/10/01

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19/10/0119 October 2001 COMPANY NAME CHANGED MARBLE SQUARE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/01

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 DIRECTOR RESIGNED

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14/04/0114 April 2001 SECRETARY RESIGNED

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14/04/0114 April 2001 NEW SECRETARY APPOINTED

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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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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