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P&O DOVER (HOLDINGS) LIMITED

Company number 03492979

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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)
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
14 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Aug 2023 AP03 Appointment of Ziad El Chami as a secretary on 19 July 2023
07 Aug 2023 TM02 Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023
21 Jul 2023 AP01 Appointment of John Mark Woollacott as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Mohammad Alhashimy as a director on 19 July 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
02 Dec 2021 TM01 Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 May 2021 CH01 Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates