DOWGATE CAPITAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DOWGATE CAPITAL LIMITED

Company number 02474423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 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 - 28 pages (28 pages) Download iXBRL
04 Apr 2023	PSC05	Change of details for Dowgate Group Limited as a person with significant control on 21 May 2020	View PDF Change of details for Dowgate Group Limited as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Feb 2022	PSC05	Change of details for 3B Capital Limited as a person with significant control on 15 December 2021	View PDF Change of details for 3B Capital Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Lorna Mona Tilbian as a director on 2 February 2022	View PDF Termination of appointment of Lorna Mona Tilbian as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	PSC05	Change of details for 3B Capital Limited as a person with significant control on 8 March 2019	View PDF Change of details for 3B Capital Limited as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Jun 2021	AP01	Appointment of Ms Lorna Mona Tilbian as a director on 24 February 2020	View PDF Appointment of Ms Lorna Mona Tilbian as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2021	AP01	Appointment of Mr Stuart Melville Parkinson as a director on 17 March 2021	View PDF Appointment of Mr Stuart Melville Parkinson as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Mr Simon David Carter as a director on 4 September 2020	View PDF Appointment of Mr Simon David Carter as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Mar 2019	AP01	Appointment of Mr Paul David Richards as a director on 4 March 2019	View PDF Appointment of Mr Paul David Richards as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AP01	Appointment of Ms Lorna Mona Tilbian as a director on 29 January 2019	View PDF Appointment of Ms Lorna Mona Tilbian as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AD01	Registered office address changed from Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ to 15 Fetter Lane London EC4A 1BW on 3 January 2019	View PDF Registered office address changed from Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ to 15 Fetter Lane London EC4A 1BW on 3 January 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AP01	Appointment of Mr David George Lis as a director on 26 September 2018	View PDF Appointment of Mr David George Lis as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Apr 2018	TM01	Termination of appointment of Neil Ivor Badger as a director on 31 March 2018	View PDF Termination of appointment of Neil Ivor Badger as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category