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DOGWOOD LIMITED

Company number 03373636

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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)
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
01 Jun 2023 OC S1096 Court Order to Rectify
10 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 22 May 2019
09 Feb 2023 ANNOTATION Rectified The MR01 was removed from the public register on 05/06/2023 pursuant to order of court.
26 May 2022 AA Total exemption full accounts made up to 31 January 2022
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
16 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 January 2021
14 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
04 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
22 May 2019 CS01 20/05/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
21 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2018 PSC01 Notification of Rodney Alan Gold as a person with significant control on 20 August 2018
03 Sep 2018 PSC04 Change of details for Mrs Sandra Pauline Gold as a person with significant control on 20 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
31 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
25 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
05 Sep 2016 SH08 Change of share class name or designation
05 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100