DOVEWEALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 24/11/2224 November 2022 | Change of details for Restmead Ltd as a person with significant control on 2022-04-08 |
| 10/05/2210 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/04/149 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 06/04/116 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/04/106 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/04/095 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 09/05/06 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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