DOVEFLINT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 24/10/2424 October 2024 | Appointment of Mr Stephen Elliot as a director on 2024-10-21 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Register inspection address has been changed from C/O Button Legal Llp 25 Warwick Road Coventry CV1 2EZ United Kingdom to 29 Warwick Row Coventry CV1 1DY |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LENG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JEREMY ANDREW PINNOCK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLMES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS LOUISE LENG |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MISS REBECCA JANE HOLMES |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOWLETT |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 4 OLD SCHOOL MEWS LEAMINGTON SPA WARWICKSHIRE CV32 7XB ENGLAND |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 5 OLD SCHOOL MEWS CUBBINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7XB |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DENT |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENT |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ASHLEY HOWLETT |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PARHAM |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILLIP PARHAM / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DAVIES / 26/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENT / 26/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE VINEY / 26/11/2009 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER DAVIES |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MS CLARE VINEY |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY WILSON |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP DENT / 01/11/2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP DENT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SHIPLEY |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 15 OLD SCHOOL MEWS LEAMINGTON SPA WARWICKSHIRE CV32 7XB |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MARY WILSON |
| 07/12/077 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 14 OLD SCHOOL MEWS CUBBINGTON ROAD LILLINGTON LEAMINGTON SPA CV32 7XB |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 12/11/91; CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/11/90; CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 22/12/88; CHANGE OF MEMBERS |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3JN |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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