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J.T.DOVE,LIMITED

Company number 00085529

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
26 May 2026	CS01	Confirmation statement made on 15 May 2026 with no updates	View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2026	ANNOTATION	Information not on the register a notification of a person with significant control was removed on 29/01/2026 as it is no longer considered to form part of the register.
29 Jan 2026	ANNOTATION	Information not on the register a notification of a person with significant control was removed on 29/01/2026 as it is no longer considered to form part of the register.
29 Jan 2026	ANNOTATION	Information not on the register a notification of the cessation of an appointment of a psc was removed on 29/01/2026 as it is no longer considered to form part of the register.
24 Jan 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 15 May 2025	View PDF Replacement Filing of Confirmation Statement dated 15 May 2025 - link opens in a new window - 3 pages (3 pages)
26 Nov 2025	TM01	Termination of appointment of Jonathan Archer as a director on 24 November 2025	View PDF Termination of appointment of Jonathan Archer as a director on 24 November 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025	TM02	Termination of appointment of Jonathan Archer as a secretary on 24 November 2025	View PDF Termination of appointment of Jonathan Archer as a secretary on 24 November 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025	AP01	Appointment of Mr Neil James Rowley as a director on 20 October 2025	View PDF Appointment of Mr Neil James Rowley as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
15 May 2025	CS01	Confirmation statement made on 15 May 2025 with no updates ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2026 as the original contained an error	View PDF Confirmation statement made on 15 May 2025 with no updates ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2026 as the original contained an error - link opens in a new window - 4 pages (4 pages)
20 Feb 2025	PSC07	Cessation of J T Dove Pensions Trust Limited as a person with significant control on 21 January 2025	View PDF Cessation of J T Dove Pensions Trust Limited as a person with significant control on 21 January 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	SH06	Cancellation of shares. Statement of capital on 21 January 2025 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 21 January 2025 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Feb 2025	CH01	Director's details changed for Mr Jeremy Roy Edwards on 8 February 2025	View PDF Director's details changed for Mr Jeremy Roy Edwards on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Jeremy Roy Edwards as a director on 1 April 2024	View PDF Appointment of Mr Jeremy Roy Edwards as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of John George Burke as a director on 31 March 2024	View PDF Termination of appointment of John George Burke as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	MR01	Registration of charge 000855290015, created on 24 November 2023	View PDF Registration of charge 000855290015, created on 24 November 2023 - link opens in a new window - 14 pages (14 pages)
26 May 2023	CH01	Director's details changed for Mr Michael Samuel Young on 16 May 2023	View PDF Director's details changed for Mr Michael Samuel Young on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
26 Apr 2023	SH02	Statement of capital on 14 April 2023 GBP 10,000	View PDF Statement of capital on 14 April 2023 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	AP01	Appointment of Mr Michael Samuel Young as a director on 1 April 2023	View PDF Appointment of Mr Michael Samuel Young as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)

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J.T.DOVE,LIMITED

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