DOVER HARCOURT LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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05/02/255 February 2025 Change of details for Em 166 Ltd as a person with significant control on 2025-02-05

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Notification of Em 166 Ltd as a person with significant control on 2024-04-26

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19/06/2419 June 2024 Termination of appointment of Truva Corporate Administration Limited as a secretary on 2024-06-10

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19/06/2419 June 2024 Cessation of Bedford Row Capital Plc as a person with significant control on 2024-04-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-21 with updates

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18/10/2318 October 2023 Termination of appointment of David Raymond Davies as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Kevin Richard Haines as a director on 2023-10-18

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18/10/2318 October 2023 Appointment of Mr Denis Gordon Dixon as a director on 2023-10-18

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18/10/2318 October 2023 Termination of appointment of Roger Daniel Lunn Johnson as a director on 2023-10-18

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02/10/232 October 2023 Re-registration of Memorandum and Articles

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02/10/232 October 2023 Certificate of re-registration from Public Limited Company to Private

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Re-registration from a public company to a private limited company

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02/10/232 October 2023 Resolutions

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11/07/2311 July 2023 Full accounts made up to 2022-12-31

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22/06/2322 June 2023 Secretary's details changed for Truva Corporate Administration Limited on 2023-06-21

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with updates

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22/12/2222 December 2022 Secretary's details changed for Truva Corporate Administration Limited on 2022-12-21

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05/12/225 December 2022 Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-21 with updates

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23/06/2123 June 2021 Full accounts made up to 2020-12-31

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13/09/1913 September 2019 APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED

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13/09/1913 September 2019 CORPORATE SECRETARY APPOINTED TRUVE SERVICES LTD

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 13/09/2019

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 DIRECTOR APPOINTED MR KEVIN RICHARD HAINES

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN

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14/02/1814 February 2018 DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES

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14/02/1814 February 2018 DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105370690001

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED / 22/12/2016

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31/05/1731 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.C.R SECRTARIES LIMITED / 22/05/2017

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10/01/1710 January 2017 APPLICATION COMMENCE BUSINESS

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10/01/1710 January 2017 COMMENCE BUSINESS AND BORROW

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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