DOURO HOLDINGS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-08-17 with no updates

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29/08/2529 August 2025 Total exemption full accounts made up to 2024-08-31

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19/03/2519 March 2025 Certificate of change of name

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14/10/2414 October 2024 Confirmation statement made on 2024-08-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/07/2422 July 2024 Registered office address changed from 13 Royal Crescent Cheltenham GL50 3DA England to 1 to 5 Kew Place Cheltenham GL53 7NQ on 2024-07-22

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02/06/242 June 2024 Total exemption full accounts made up to 2023-08-31

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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06/11/236 November 2023 Confirmation statement made on 2023-08-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-08-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Director's details changed for Mr Steven John Jones on 2017-09-05

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27/04/2227 April 2022 Withdrawal of a person with significant control statement on 2022-04-27

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11/01/2211 January 2022 Registered office address changed from Royal Mews St George's Place Cheltenham Gloucestershire GL50 3PQ to 13 Royal Crescent Cheltenham GL50 3DA on 2022-01-11

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07/10/217 October 2021 Confirmation statement made on 2021-08-17 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 UNAUDITED ABRIDGED

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOURO LTD

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN JONES / 01/08/2014

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24/09/1524 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/12/141 December 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ROYAL MEWS ST GEORGE'S PLACE CHELTENHAM GL50 3PQ UNITED KINGDOM

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 12 ROYAL CRESCENT CHELTENHAM GL50 3DA

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01/11/131 November 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/10/125 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/08/1228 August 2012 FIRST GAZETTE

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEVAN

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEVAN

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26/08/1126 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM STAVERTON COURT, STAVERTON CHELTENHAM GLOS GL51 0UX

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ADOPT ARTICLES 04/06/2008

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29/08/0729 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/08/0722 August 2007 COMPANY NAME CHANGED CLEAN SHEET DEVEOPMENTS LIMITED CERTIFICATE ISSUED ON 22/08/07

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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