D4 (DODGSON) INVESTMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with updates

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01/05/251 May 2025 Change of details for Mr Trevor Dodgson as a person with significant control on 2025-04-01

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15/04/2515 April 2025 Change of details for Mrs Joanne Sara Dodgson as a person with significant control on 2025-04-01

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14/04/2514 April 2025 Change of details for Mr Trevor Dodgson as a person with significant control on 2025-04-01

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11/04/2511 April 2025 Change of details for Mrs Joanne Sara Dodgson as a person with significant control on 2025-03-28

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10/04/2510 April 2025 Change of details for Mrs Joanne Sara Dodgson as a person with significant control on 2025-03-28

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10/04/2510 April 2025 Change of details for Mr Trevor Dodgson as a person with significant control on 2025-03-28

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03/04/253 April 2025 Accounts for a dormant company made up to 2024-12-31

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03/04/253 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Resolutions

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02/04/252 April 2025 Particulars of variation of rights attached to shares

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02/04/252 April 2025 Change of share class name or designation

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28/03/2528 March 2025 Statement of capital on 2025-03-28

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28/03/2528 March 2025 Resolutions

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28/03/2528 March 2025

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28/03/2528 March 2025

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-26

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31/01/2531 January 2025 Certificate of change of name

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30/01/2530 January 2025 Registered office address changed from Boundary Bank Boundary Bank Lane Kendal Cumbria LA9 5RR England to Orchard House Natland Kendal LA9 7QQ on 2025-01-30

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Registered office address changed from , Orchard House Sedgwick Road, Natland, Kendal, Cumbria, LA9 7QQ to Orchard House Natland Kendal LA9 7QQ on 2015-11-23

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM ORCHARD HOUSE SEDGWICK ROAD NATLAND KENDAL CUMBRIA LA9 7QQ

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09/06/159 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SARA DODGSON / 08/02/2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DODGSON / 08/02/2014

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20/05/1420 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR DODGSON / 08/02/2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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14/02/1314 February 2013 Registered office address changed from , Hawthorns Hawes Lane, Natland, Kendal, Cumbria, LA9 7QF, United Kingdom on 2013-02-14

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM HAWTHORNS HAWES LANE NATLAND KENDAL CUMBRIA LA9 7QF UNITED KINGDOM

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/05/1028 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/05/0928 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/089 June 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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