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DORICA LIMITED

Company number 04042523

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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)
03 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 31 December 2022
27 Oct 2022 AD01 Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 27 October 2022
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
08 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares created and issued 31/01/2019
07 Mar 2019 CC04 Statement of company's objects
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
13 Jun 2018 TM02 Termination of appointment of John Leonard Lister as a secretary on 12 June 2018
13 Jun 2018 TM01 Termination of appointment of John Leonard Lister as a director on 12 June 2018
29 Nov 2017 AP01 Appointment of Diana Moore as a director on 22 November 2017
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 TM01 Termination of appointment of Dennis Moreton Deakin as a director on 26 September 2017
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
23 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 MA Memorandum and Articles of Association