DOUGLAS CONSTRUCTION LIMITED

Company number 04448465 ·

Active

77 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
26 May 2026 Director's details changed for Mr Jason Mark Hurley on 2026-05-26 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
8 May 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
30 Apr 2025 Appointment of Mr Jason Mark Hurley as a director on 2025-04-30 · 2 pages View document
24 Mar 2025 Registered office address changed from 3 Stafford Road Southsea Portsmouth PO5 2AD to 30 Cams Hill Road Cams Hill Fareham PO16 8RB on 2025-03-24 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
12 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
5 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
20 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
7 Jun 2018 DIRECTOR APPOINTED MS CHARLOTTE CHRISTINA HURLEY View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP GOOCH View document
9 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
6 Mar 2017 DIRECTOR APPOINTED MARK JEFFREY View document
6 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Jul 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
10 Jul 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JASON HURLEY View document
9 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
7 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HURLEY / 01/05/2010 View document
16 Jul 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
14 Jul 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Nov 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Apr 2008 APPOINTMENT TERMINATED SECRETARY IRIS GOOCH View document
25 Apr 2008 SECRETARY APPOINTED CHARLOTTE CHRISTINE HURLEY View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 Oct 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
30 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
6 Jul 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
26 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
30 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
7 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
24 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 View document
29 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2002 SECRETARY RESIGNED View document
2 Jun 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document