DOVESTONE ESTATES LIMITED
Company number 00777567 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 27 May 2026 | Full accounts made up to 2025-08-31 · 28 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Aug 2025 | Registration of charge 007775670024, created on 2025-08-01 · 23 pages | View document |
| 5 Aug 2025 | Resolutions · 1 page | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 1 Aug 2025 | Cessation of Stanley Irving Segal as a person with significant control on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Cessation of Renee Rose Segal as a person with significant control on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mr Senathirajah Satheeswaran as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Debra Michelle Messulam as a secretary on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Appointment of Mrs Mekala Satheeswaran as a director on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Rene Rose Segal as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Stanley Irving Segal as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Howard Benson Segal as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Notification of Yarl Properties Ltd as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Uplands House Stonehouse Road Halstead Sevenoaks TN14 7HN on 2025-08-01 · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge 22 in full · 1 page | View document |
| 23 Jul 2025 | Satisfaction of charge 23 in full · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 4 pages | View document |
| 29 May 2025 | Change of details for Mr Stanley Irving Segal as a person with significant control on 2025-05-29 · 2 pages | View document |
| 12 Mar 2025 | Accounts for a medium company made up to 2024-08-31 · 28 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-08-31 · 27 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Howard Benson Segal on 2024-04-15 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2023-12-18 · 1 page | View document |
| 10 Aug 2023 | Full accounts made up to 2022-08-31 · 39 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2022-05-20 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 21 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE ROSE SEGAL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY IRVING SEGAL | View document |
| 19 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 22 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEBRA MICHELLE MESSULAM / 22/02/2017 | View document |
| 24 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 27 May 2016 | SECRETARY APPOINTED MR DEBRA MICHELLE MESSULAM | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, SECRETARY RENE SEGAL | View document |
| 11 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 29/05/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 29/05/2014 | View document |
| 5 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014 | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 13 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 24 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 24 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 14 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 09/06/2011 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 04/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 04/06/2010 | View document |
| 23 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 22 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 19 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ | View document |
| 26 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 16 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB | View document |
| 11 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA | View document |
| 14 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1994 | 363X · 7 pages | View document |
| 4 May 1994 | DIRECTOR RESIGNED | View document |
| 4 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: C/O STOY HAYWARDS ACCOUNTANTS 8 BAKER STREET LONDON W1M 1DA | View document |
| 19 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 18 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 10 Jun 1993 | 363S · 5 pages | View document |
| 10 Jun 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1992 | 363S · 6 pages | View document |
| 5 Oct 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | 363A · 7 pages | View document |
| 29 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 19 Jun 1990 | 363 · 5 pages | View document |
| 19 Jun 1990 | RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 13 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 13 Nov 1989 | 363 · 5 pages | View document |
| 13 Nov 1989 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | 363 · 5 pages | View document |
| 9 Feb 1988 | 363 · 4 pages | View document |
| 9 Feb 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 22 Oct 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 10 Aug 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 40-42 OXFORD STREET LONDON W1 | View document |
| 17 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1987 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 1986 | 363 · 4 pages | View document |
| 9 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 28 Nov 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Oct 1972 | ANNUAL RETURN MADE UP TO 17/05/72 | View document |
| 20 Jan 1968 | NEW SECRETARY APPOINTED | View document |