DOUGHTY HANSON & CO IV LIMITED

Company number 04645557

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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)
10 Aug 2021 PSC04 Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Peter Kruppa on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
27 Apr 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Mr Peter Kruppa on 11 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 AP01 Appointment of Mr Peter Kruppa as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Nov 2018 AP01 Appointment of Mr Benjamin Martin Dooley as a director on 9 November 2018
21 Nov 2018 AP01 Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018
21 Nov 2018 TM01 Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
03 Mar 2017 TM02 Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Sep 2016 AA Group of companies' accounts made up to 31 December 2015