DOLERITE LTD
Company number 10917285 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2025 | Registered office address changed to PO Box 4385, 10917285 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08 · 1 page | View document |
| 24 Apr 2024 | Cessation of Lucy Bressard as a person with significant control on 2024-04-24 · 1 page | View document |
| 31 Mar 2023 | Registered office address changed from Garden House 11 Milnthorpe Road Eastbourne BN20 7NS England to 128 City Road London EC1V 2NX on 2023-03-31 · 1 page | View document |
| 10 Nov 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Jean-Luc Bressard as a director on 2022-06-01 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Lucy Bressard as a director on 2022-06-01 · 1 page | View document |
| 10 May 2022 | Registered office address changed from 4th Floor Aspect House Queens Road Brighton BN1 3XE England to Garden House 11 Milnthorpe Road Eastbourne BN20 7NS on 2022-05-10 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 4 Feb 2022 | Change of details for Mr Jean-Luc Bressard as a person with significant control on 2021-01-04 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mrs Lucy Bressard as a director on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Jean-Luc Bressard as a director on 2021-10-25 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 7 Jan 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM PLATF9RM, 6TH FLOOR TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Aug 2020 | COMPANY NAME CHANGED HEXTRANSFORMA ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/20 | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM GARDEN HOUSE OFFICES 11 MILNTHORPE ROAD EASTBOURNE EAST SUSSEX BN20 7NS ENGLAND | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN PUTTOCK | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUTTOCK | View document |
| 24 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM ARCHER HOUSE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW ENGLAND | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 16 Apr 2019 | FIRST GAZETTE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART FYFFE | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR STUART FYFFE | View document |
| 15 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |