DOYLE HOUSE MANAGEMENT CONTINUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Current accounting period extended from 2025-03-24 to 2025-09-28 |
| 18/03/2518 March 2025 | Current accounting period shortened from 2025-03-31 to 2025-03-24 |
| 02/01/252 January 2025 | Registered office address changed from Roxby House 20-22 Station Road Sidcup DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02 |
| 16/07/2416 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Termination of appointment of Brian John Henry Wright as a director on 2024-02-02 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 5 HAROLD ROAD MINNIS BAY BIRCHINGTON KENT CT7 9NA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR ANDREW HUTCHINSON |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BOOTH |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN HENRY |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEHPEN MATCZAK |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY NEWALL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LORELY PORTMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/06/1524 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/07/1326 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENRY WRIGHT / 07/10/2010 |
| 25/07/1225 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENRY WRIGHT / 08/10/2010 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENRY WRIGHT / 08/10/2010 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 5 LAVENDER WAY SHIRLEY CROYDON SURREY CR0 7RP |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENRY WRIGHT / 14/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATCZAK / 14/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BOOTH / 14/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORELY JOAN PORTMAN / 14/06/2010 |
| 31/07/0931 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/06/06; CHANGE OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FLAT 12 26 DOYLE ROAD SOUTH NORWOOD LONDON SE25 5JN |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/05/00; CHANGE OF MEMBERS |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 28 DOYLE RD SOUTH NORWOOD SE25 5JN |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/11/927 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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